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Registration · Managing Director: Sven Albers · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 17 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 29411: A u. M Haustechnik Verwaltungs- und Beteiligungs GmbH,
Unnamed street ??, 46499 Hamminkeln, Germany
. GmbH. Partnership agreement of January 31, 2017. Business address:
Unnamed street ??, 46499 Hamminkeln, Germany
. The object: participation and management of and for establishments whose object is the installation and distribution of heating and sanitary installations as well as ventilation and air conditioning systems. The company may conduct its business at home and abroad, in particular setting up branches and setting up, acquiring or participating in similar or similar undertakings. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Albers, Sven, Hamminkeln, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: A u. M Haustechnik Verwaltungs- und Beteiligungs GmbH, Hamminkeln, Germany.
