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Managing Director: Christian Klesen, Simon Wahlen · No longer ppa: H. B. · No longer MD (1) · Shareholder agreement · Name: Wahlen und Schabbach, Elektroninstallationsgesellschaft mbH Hrb 22 May 2013 German Trade Register Announcements, Germany (21/05/2013)
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Wahlen & Schabbach, Elektroinstallationsgesellschaft mbH,
Weiskirchen, Im Gewerbegebiet 4, 66709 Weiskirchen
. The Shareholders' Meeting of April 27, 2013 decided on a complete recast of the partnership agreement. The company and Section 1 (company, registered office), 3 (share capital) 4 (duration of the company, termination), 5 (management and representation) of the Articles of Association have been amended. New company: Wahlen and Schabbach, Elektroninstallationsgesellschaft mbH. Appointed as Managing Director: Klesen, Christian, Tholey, *??.??.????; Wahlen, Simon, Grimburg, *??.??.????, each 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: ??????, ???????, Grimburg, *??.??.????. Procura terminated: Bernd, Hinkel, Eppelborn, *??.??.????.
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: Wahlen & Schabbach, Elektroinstallationsgesellschaft mbH, Weiskirchen, Germany.