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MD: Hüseyin Ergüzel, Ilhami Özcan · ppa (1) · Change of headquarters: HI.TEQ Kälte- und Klimatechnik GmbH · Address · Capital: €75,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Nov 2012 German Trade Register Announcements, Germany (05/11/2012)
Overview
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Hi. TEQ refrigeration and air conditioning technology GmbH,
Unnamed street ??, 67547 Worms, Germany
. GmbH. company contract of March 18, 2011, amended several times. The Shareholders' Meeting of September 21, 2012 decided to amend the partnership agreement in Sections 2 (seat of the company) and Section 4 (share capital) and with it the transfer of its registered office from Mannheim (previously Amtsgericht Mannheim HRB 711709) to Worms, as well as the increase of the share capital by EUR 25,000.00 to EUR 75,000.00. Business address:
Unnamed street ??, 67547 Worms, Germany
. Subject: The construction and maintenance of refrigeration and air conditioning systems as well as the execution of all work in the field of electrical engineering and building technology. The commercial hiring-out of employees in accordance with Section 1 of the AÜG (Employee Hiring Act) and the conduct of all related transactions. Share capital: EUR 75,000.00. 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. Managing Director: Ergüzel, Hüseyin, Ladenburg, *??.??.????; Özcan, Ilhami, Frankenthal, *??.??.????, each 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. Individual procura with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ???????, ?????, Worms, *??.??.????.
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: HI.TEQ Kälte- und Klimatechnik GmbH, Worms, Germany.