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Managing Director: D. Bechtold-Schwabe, Solveig Hillebrecht · Change of headquarters: b.i.g. TxTech GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 32116: b.i.g. bechtold INGENIEURGESELLSCHAFT mbH,
Unnamed street ??, 67731 Otterbach, Germany
. GmbH. The shareholders' meeting of October 28, 2016 has changed the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Karlsruhe (previously Amtsgericht Mannheim HRB 712236) to Otterbach and the change of the company (previously: b.i.g. TxTech GmbH) and the amendment in Section 2 (object of the company) and with it decided to change the object of the company. Business address:
Unnamed street ??, 67731 Otterbach, Germany
. Subject: The object of the company: project planning, planning, construction management and settlement of domestic and industrial installations of any kind at home and abroad and energy consulting; all transactions related to the above mentioned activity. Total TGA planning and general planning activity. Development of customer-specific energy concepts. Consulting, planning, service and development services for e-mobility systems. 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. Managing Directors: Bechtold-Schwabe, Daniela, Malsch, *??.??.????; Hillebrecht, Solveig, Dietzenbach, *??.??.????, 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: b.i.g. bechtold INGENIEURGESELLSCHAFT mbH, Kaiserslautern, Germany.
