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Managing Director: Ralf Schiele, Ulrich Sigel · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Corporate Purpose Hrb23 Nov 2017 German Trade Register Announcements, Germany
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HRB 81021: Blitz D17-514 GmbH, Düsseldorf, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of November 21, 2017 decided to amend the company contract in Section 4 and thus the object of the company. Change of business address: c/o STEAG Energy Services Beteiligungsgesellschaft mbH
Unnamed street ??, 45128 Essen, Germany
. New business object: - planning, construction, manufacture, assembly, maintenance and operation of supply-technical systems, in particular refrigeration, air conditioning and air technology, electrical, energy and heat technology, sanitary and fire protection technology, electronic fire and safety technology, measurement, control and control technology, special technology, information and communication technology systems as well as plants for the treatment and disposal of industrial waste water and waste water; - the manufacture and distribution of all types of supply equipment, machinery and all products relating to the undertaking's purpose and trade in relevant products, - Advising, planning and construction of turnkey complete plants with a focus on technical building systems, measurement, control and control technology, fire protection, energy and heat technology, special techniques and process air conditioning, power plant and environmental technology, the development and production of air and environmental components as well as complete expansion services for real estate revitalization (incl. drywall); - acquisition, coordination, award and provision of technical, commercial and infrastructural property management services for own and foreign real estate, in particular in the areas of property management/management, real estate accounting, land management, maintenance of own and foreign real estate, cleaning/winter service, building and plant protection. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed a.s. Managing Director: Dr. Schiele, Ralf, Mettmann, *??.??.????; Sigel, Ulrich, Duisburg, *??.??.????.
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: Krantz GmbH, Aachen, Germany.
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