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Managing Director: Siegfried Weishaupt · Capital: €100,000 · Shareholder agreement · Name: Pyrotherm GmbH · Proxy policy · Corporate Purpose Hrb 18 Feb 2016 German Trade Register Announcements, Germany
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HRB 640126: "Pyrotherm" boiler, GmbH,
Schwendi, Max-Weishaupt-Strasse 14, 88477 Schwendi
. The Shareholders' Meeting of December 15, 2015 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of December 15, 2015, the share capital has been converted to euros. The share capital is increased by EUR 48,870.81 to EUR 100,000.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: Pyrotherm GmbH. Object changed, now: The acquisition and holding and management of holdings in companies of any legal form at home and abroad. Share capital now: EUR 100,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Personal data of its own motion is supplemented by managing directors: Weishaupt, Siegfried, Laupheim, *??.??.????, authorized to represent individual.
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: Pyrotherm GmbH, Schwendi, Germany.