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MD: Uli Kälber · No longer MD: Thomas Besemer, Jürgen Klotz · GP: Rommel Haustechnik GmbH & Co. KG · Shareholder agreement · Name: Rommel Haustechnik Geschäftsführungs-GmbH · Corporate Purpose Hrb5 Apr 2018 German Trade Register Announcements, Germany (04/04/2018)
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HRB 721129: Rommel Bauservice Hochbau Geschäftsführungs-GmbH,
Stuttgart, Von-Pistorius-Str. 14, 70188 Stuttgart
. The shareholders' meeting of March 21, 2018 decided to amend the partnership agreement in Sections 1 (Company, Headquarters) and Section 2 (Object of the Company). Company changed, now: Rommel Haustechnik Geschäftsführungs-GmbH. Object changed, now: The participation in as well as the takeover of the management and representation of companies, in particular the participation as a personally liable partner in Rommel Haustechnik GmbH & Co. KG with its headquarters in Stuttgart. Appointed a.s. Managing Director: Kälber, Uli, Jungingen, *??.??.????, authorised to represent each other together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Besemer, Thomas, Nürtingen, *??.??.????; Klotz, Jürgen, Nürtingen, *??.??.????.
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: Rommel Haustechnik Geschäftsführungs-GmbH, Stuttgart, Germany.