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MD: Heiko Folgmann, Georg Goldbach · ppa (1) · Change of headquarters: KE KELIT Klimasysteme Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb14 Oct 2017 German Trade Register Announcements, Germany (13/10/2017)
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HRB 7650: KE KELIT Klimasysteme Deutschland GmbH,
Unnamed street ??, 97440 Werneck, Germany
. GmbH. Partnership agreement of May 29, 2017. The Shareholders' Meeting of September 18, 2017 decided to amend Section 1 Of the Articles of Association (seat, previously Bamberg, Amtsgericht Bamberg HRB 8910). Business address:
Unnamed street ??, 97440 Werneck, Germany
. The object of the company is to develop, advise and sell solutions for technical building equipment and for the field of local heating supply. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Folgmann, Heiko, Bamberg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Goldbach, Georg, Dipperz, *??.??.????, 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. Overall procura together with a managing director: ??????, ???????, Werneck, *??.??.????.
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: KE KELIT Klimasysteme Deutschland GmbH, Werneck, Germany.
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