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Managing Director: Dirk Helfrich · No longer Managing Director (1) · Change of headquarters: H+L Ecotherm GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Feb 2012 German Trade Register Announcements, Germany (02/02/2012)
Overview
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InfraPro GmbH,
Heppenheim, Am Erbachwiesenweg 4, 64646 Heppenheim
. GmbH. Partnership agreement of August 3, 2007 with amendment of October 11, 2007. The shareholders' meeting of December 2, 2011 decided to amend the partnership agreement in Section 1 (Company, until now: H+L Ecotherm GmbH), Section 2 (seat) and with it the transfer of its registered office from Neuhofen (previously Amtsgericht Ludwigshafen a. Rhein HRB 60889) to Heppenheim and in Section 4 (share capital). Business address:
Am Erbachwiesenweg 4, 64646 Heppenheim
. Subject: Distribution, import and export of heating systems, energy generation systems, storage units and controllers, as well as other electrical and electronic articles and all related products. Activities which are reserved for the craft sector or require special authorisation are carried out by licensed subcontractors. Share capital: EUR 25,000.00. 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. No longer Managing Director: ??????, ?????, Mannheim, *??.??.????. Appointed as Managing Director: Helfrich, Dirk, Heppenheim (Bergstraße), *??.??.????, authorized to represent one another; 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.
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: InfraPro GmbH, Heppenheim, Germany.