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MD: R. G., S. K., E. S. · Change of headquarters: c/o tegimus holding GmbH, Heat Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 729251: Heat Verwaltungs GmbH, Mannheim, c/o tegimus holding GmbH,
Ölhafenstraße 20-28, 68169 Mannheim
. GmbH. Partnership agreement of July 27, 2017. The Shareholders' Meeting of November 15, 2017 decided to amend the partnership agreement in Section 2 (headquarters of the company). The seat is moved from Munich (Amtsgericht München HRB 235046) to Mannheim. Headquarters moved, now: business address: c/o tegimus holding GmbH,
Ölhafenstraße 20-28, 68169 Mannheim
. Subject: Management of own assets and acquisition of the position as a general partner at KGen, in particular in the Heat Manager shareholding s GmbH & Co. KG and other KGen. Excluded are commercial activities a.s. well a.s. shareholdings in commercial lymade partnerships. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Personal data changed at Managing Directors: Kolbe, Sebastian, Zurich/Switzerland, *??.??.????; Stöcklin, Eric, Unterägeri/ Switzerland, *??.??.????, each 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. Appointed a.s. Managing Director: Großhauser, Ralf, Augsburg, *??.??.????, with the authority 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 latest known state is available on the following page: Heat Verwaltungs GmbH, Mannheim, Germany.
