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Managing Director (2) · Authorized signatory (ppa) (2) · Change of headquarters: AAF-Lufttechnik GmbH · Address · Capital: 8,000,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Mar 2012 German Trade Register Announcements, Germany (07/03/2012)
Overview
Text
AAF-Lufttechnik GmbH,
Unnamed street ??, 46047 Oberhausen, Germany
. GmbH. Partnership agreement of February 5, 201976, last amended on June 1, 1995. The shareholders' meeting of September 21, 2011 decided to amend the СД agreement in Section 1 (2) and with it the transfer of its registered office from Dortmund (previously Dortmund, HRB 11593) to Oberhausen. Business address:
Unnamed street ??, 46047 Oberhausen, Germany
. The aim is to manufacture and distribute products and installations for air filtration, heating, ventilation, air conditioning and air pollution control and noise control. Share capital: DEM 8,000,000.00. 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 jointly by two directors or by a managing director together with an authorized representative. Managing Directors: ???????, ????? ??????, CM Hempens/Netherlands, *??.??.????; ?????, ????? ??????, Prospect/USA, *??.??.????, each with individual representatives. Overall prokura together with a managing director or other authorized representative: ?????, ?????, Neuss, *??.??.????; ??????????, ?????, Dortmund, *??.??.????.
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: AAF-Lufttechnik GmbH, Heppenheim (Bergstraße), Germany.
