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Managing Director: Mitar Krajsic, Robert Robaszewski · Change of headquarters: Robert Montage UG · Address · Capital: €100.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 95314: BlechTech UG (limited liability),
Gelnhausen, Zum Wartturm 1, 63571 Gelnhausen
. GmbH. The shareholders' meeting of April 24, 2015 has decided to recast the partnership agreement, in particular the amendment in Section 1 (Company, previously: Robert Montage UG (limited liability), Section 1 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 100850) to Gelnhausen and Section 2 (object). Business address:
Zum Wartturm 1, 63571 Gelnhausen
. Object: Mediation of heating, cooling, sound and fire protection work of all kinds and execution of all related assembly work, production and distribution of sheet metal cladding of any kind and execution of all related assembly work as well as consulting and project management and trade in goods, especially in the aforementioned areas. Share capital: EUR 100.00. General representation rules changed, now: General representation: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Changed, now: Managing Director: Krajsic, Mitar, Frankfurt am Main, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Robaszewski, Robert, Babenhausen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BlechTech UG, Gelnhausen, Germany.