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MD: Th. E., G. W. · ppa (4) · No longer MD (5) · Control: Porr Deutschland GmbH · Change of headquarters: TEERAG-ASDAG Deutschland GmbH · Address · Capital: €100,000 · Shareholder agreement … Hrb 2 Jun 2017 German Trade Register Announcements, Germany (01/06/2017)
Overview
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HRB 4631: H + E Haustechnik und Elektro GmbH,
Unnamed street ??, 94469 Deggendorf, Germany
. GmbH. Partnership agreement of February 13, 2014. The shareholders' meeting of May 16, 2017 decided to amend the articles of association (company, until now 'TEERAG-ASDAG Deutschland GmbH', and registered office, until now Saaldorf-Surheim, Amtsgericht Traunstein HRB 23388) and 2 (object of the company) of the articles of association. Business address:
Unnamed street ??, 94469 Deggendorf, Germany
. Subject of the company: Planning and construction of industrial and electrical equipment and their servicing (systems of the trades heating, refrigeration, ventilation, plumbing, sprinklers, electrical engineering and building automation as well as measurement, control and industrial systems). Share capital: EUR 100,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Engmann, Thomas, Düsseldorf, *??.??.????; Wagner, Gernot, Baden/ Austria, *??.??.????. Retired: Managing Director: Keuschnigg, Martin, Kirchdorf/ Austria, *??.??.????; Mall, Peter, Salzburg/ Austria, *??.??.????; Pichler, Michael, Innsbruck/ Austria, *??.??.????; Sauter, Udo, Kleinmachnow, *??.??.????; Wörthner, Markus, Hallwang/ Austria, *??.??.????. General prokura together with a managing director or other authorized representative: ???????, ????????????, Aichach, *??.??.????; Graf, Rainer, Munich, *??.??.????; Keuschnigg, Martin, Kirchdorf, *??.??.????; Wörthner, Markus, Hallwang, *??.??.????. On April 10, 2017, the company entered into a control and profit management agreement with the Porr Deutschland GmbH with its registered office in Munich (Amtsgericht München HRB 162996) a.s. the dominant company. The Shareholders' Meeting approved by resolution of May 16, 2017.
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: H + E Haustechnik und Elektro GmbH, Plattling, Germany.