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Managing Director: Michael Friedchen, Jost Erik Körte, Achim Zajc · Change of headquarters · Address · Capital: €100,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb27 May 2014 German Trade Register Announcements, Germany
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HRB 6681: Metreg Solutions GmbH, Ungenannte Str. ??, 35625 Hüttenberg, Germany. GmbH. The shareholders' meeting of April 17, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Geisenheim (previously District Court of Wiesbaden HRB 27543) to Geisenheim. Business address: Ungenannte Str. ??, 35625 Hüttenberg, Germany. Subject: Development, production, installation, support and marketing of measuring and control systems for gases and fluids. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Körte, Jost Erik, Geisenheim, *??.??.????, authorized to represent individual parties 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 a.s. Managing Director: Friedchen, Michael, Wetzlar, *??.??.????; Dr. rer. Nat. Zajc, Achim, Butzbach, *??.??.????, each with individual representatives.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Meter-Q Solutions GmbH, Butzbach, Germany.
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