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Managing Director: Bernhard Heuwieser, Julia Heuwieser · Address · Shareholder agreement · Proxy policy Hrb 16 Jan 2018 German Trade Register Announcements, Germany
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HRB 12575: H.U.T. Heuwieser Umwelttechnik BHKW Technologie GmbH,
Gelnhausen, Zum Wartturm 5, 63571 Gelnhausen
. The shareholders' meeting of January 12, 2018 decided to amend the partnership agreement in Section 6 (Management and Representation). Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG registered of its own motion as a business address:
Zum Wartturm 5, 63571 Gelnhausen
. New General Representation Regulation: If only one managing director is appointed, he shall represent 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. Personal data changed of its own motion, now: Managing Director: Heuwieser, Bernhard, Rodenbach, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Heuwieser, Julia, Langenselbold, *??.??.????, 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.
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.U.T. Heuwieser Umwelttechnik BHKW Technologie GmbH, Gelnhausen, Germany.