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Managing Director: Rudo Grimm, Thomas Milewski · No longer Managing Director: Rolf-Dieter Krächter · Shareholder agreement · Name: Schaltbau Refurbishment GmbH · Corporate Purpose Hrb12 Jan 2017 German Trade Register Announcements, Germany
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HRB 19295: PINTSCH ABEN geotherm GmbH,
Dinslaken, Hünxer Straße 149, 46537 Dinslaken
. The shareholders' meeting of December 19, 2016 decided to amend the company agreement in Sections 1 and 2 and with it to change the company and the object of the company. New company: Schaltbau Refurbishment GmbH. New object of enterprise: the manufacture and distribution of machinery and other objects in the field of transport technology for the modernisation of rolling stock, the manufacture and distribution of electrical mobility equipment and other objects, and the provision of maintenance and repair services. No longer Managing Director: Dr. Krächter, Rolf-Dieter, Witten, *??.??.????. Appointed as Managing Director: Milewski, Thomas, Oberhausen, *??.??.????. Appointed as Managing Director: Dr. Grimm, Rudo, Stuttgart, *??.??.???? 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: SBRS GmbH, Dinslaken, Germany.