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Authorized signatory (ppa): Torsten Baumgarten, Thomas Röhrich · Shareholder agreement · Name: Hürner Luft- und Umwelttechnik GmbH · Corporate Purpose Hrb 17 Jan 2018 German Trade Register Announcements, Germany
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HRB 5314: Hürner-Funken GmbH,
Mücke, Ernst-Hürner-Straße, 35325 Mücke
. The shareholders' meeting of November 30, 2017 has decided on amendments to the social contract in Sections 1 (Company) and 2 (Object of the Company). New company: Hürner Luft- und Umwelttechnik GmbH. New subject: Development, planning, production, installation and distribution of fans and components made of thermoplastic plastics. In addition, the planning, project planning, production, installation and maintenance of plants and tasks in the fields of air, refrigeration, air conditioning, measurement, control and building technology. In addition, the acquisition, holding, management and sale of shareholdings in other companies. Individual procura: Baumgarten, Torsten, Hofheim am Taunus, *??.??.????; Röhrich, Thomas, mosquito, *??.??.????.
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: Hürner Luft- und Umwelttechnik GmbH, Mücke, Germany.