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Managing Director (4) · Address · Capital: €153,600 · Shareholder agreement · Name: Akkerman Lüftungstechnische Anlagen GmbH · Corporate Purpose Hrb13 Apr 2012 German Trade Register Announcements, Germany (12/04/2012)
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Akkerman Lüftungstechnische Anlagen - Apparatebau GmbH,
Kranenburg, Bahnhofstraße 14, 47559 Kranenburg
. The shareholders' meeting of March 29, 2012 approved the complete recasting of the partnership agreement in particular in Section 1 para. 1 (Company - Registered Office), 2 (1) (object of the company), 4 (share capital and shares) and with it decided to change the company, the object of the company and the conversion of the share capital from (DEM 300,000.00) to Eur 153,387.56 by EUR 212.44 to EUR 153,600.00. New company: Akkerman Lüftungstechnische Anlagen GmbH. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented as a business address:
Bahnhofstraße 14, 47559 Kranenburg
. New business object: The manufacture, distribution and maintenance of ventilation systems, refrigeration and air conditioning systems, transport equipment and trailers, including related consulting and services. EUR 153.600.00. Appointed as Managing Director: Böhm, Harry, Goch-Pfalzdorf, *??.??.????; Heinen, Marcel, Bedburg-Hau, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. After the change of the special power of representation, now: Managing Director: ????????, ???????, Kranenburg, *??.??.????; Akkerman, Jan-Wilm, Kranenburg, *??.??.????, 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.
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: Akkerman Lüftungstechnische Anlagen GmbH, Kranenburg, Germany.