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Managing Director: Eugen Friesen · No longer Managing Director (1) · Address · Capital: €25,000 · Shareholder agreement · Seat: Köngen · Name: Geheit GmbH · Proxy policy · Corporate Purpose Hrb11 Mar 2016 German Trade Register Announcements, Germany
Overview
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HRB 742379: Geheit UG (limited liability),
Unnamed street ??, 72760 Reutlingen, Germany
. The Shareholders' Meeting of December 8, 2015 decided on the recasting of the partnership agreement. The share capital is increased to EUR 25,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: Geheit GmbH. Seat moved, now: Köngen. Change of business address:
Unnamed street ??, 73257 Köngen, Germany
. Object changed, now: -planning, project planning, assembly, inspection, maintenance, repair, refurbishment, service and energy consulting on technical building equipment, compressed air and fire protection systems, as well as pollutant-technical refurbishment, hygiene inspection and disinfection -heating/climate/cooling/ventilation technology -building/plant technology - supply/compressed air technology/pipe performance construction -environmental/pollutant/renovation technology. Share capital now: EUR 25,000.00. 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. Appointed as Managing Director: Friesen, Eugen, Köngen, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ????, ???????, Metzingen, *??.??.????.
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: Geheit GmbH, Frickenhausen, Germany.