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Reg­is­tra­tion · MD: Georg Louven, Bernhard van Hünsel · ppa: Thomas Zimmer · Address · Capital: €50,000 · Share­holder agreement · Proxy policy … Hrb28 Dec 2010 German Trade Register Announcements, Germany (21/12/2010)

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Blätterstein Gebäudetechnik GmbH,
Mönchengladbach, Eickener Straße 211-221, 41063 Mönchengladbach
. GmbH. Partnership agreement of December 2, 2010 with amendment of December 16, 2010. Business address:
Eickener Straße 211-221, 41063 Mönchengladbach
. The aim is to provide technical building management services of all kinds and to create all types of electrical installations. Share capital: EUR 50,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well a.s. exemption from the restrictions of the § 181 BGB. Managing Director: van Hünsel, Bernhard, Mönchengladbach, *??.??.????; Louven, Georg, Mönchengladbach, *??.??.????. Overall prokura together with a managing director or another authorized representative: Zimmer, Thomas, Schwalmtal, *??.??.????.

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: Blätterstein Gebäudetechnik GmbH, Mönchengladbach, Germany.

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