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Authorized signatory (ppa): Claudio Corrado, Manfred Gerngroß · No longer Authorized signatory (ppa) (1) · Company statute · Corporate Purpose Hrb31 Aug 2016 German Trade Register Announcements, Germany (30/08/2016)
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HRB 159947: Hoval GmbH, Aschheim-Dornach, Munich district,
Humboldtstr. 30, 85609 Aschheim-Dornach
. The shareholders' meeting of August 12, 2016 decided to amend section 2 (subject matter of the company) of the Articles of Association. New corporate object: Distribution of technical products, components and components for heating, cooling or ventilation purposes. The company also advises on technological indoor air conditioning solutions, in particular by preparing studies, concepts and plans for system solutions for heating, cooling and ventilation of buildings as well a.s. assembly, dismantling, commissioning, troubleshooting, maintenance and cleaning of corresponding technical systems. Procura terminated: ?????????, ???????, Berneck/Switzerland, *??.??.????. Overall prokura together with a managing director: Corrado, Claudio, Metzingen, *??.??.????; Gerngroß, Manfred, Allersberg, *??.??.????.
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: Hoval GmbH, Aschheim, Germany.