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Managing Director: Mathias Roch · No longer MD: Frank Roch · Change of headquarters: Roch Technology GmbH · Address · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb18 May 2018 German Trade Register Announcements, Germany (17/05/2018)
Overview
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HRB 17804 HL: Roch Technology GmbH,
Lübeck, Eschenburgstr. 7, 23568 Lübeck
. Business address:
Eschenburgstr. 7, 23568 Lübeck
; The aim is to develop and market protection and trademark rights, to sell products and services, in particular the testing, maintenance and renewal of buildings, structures and systems, the construction of equipment, the project and consulting business in the field of street lighting, masts and infrastructure, and aeronautical engineering; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Was Managing Director: 1. Roch, Frank, *??.??.????, Bad Schwartau. Managing Directors: 2. Roch, Mathias, *??.??.????, Lübeck; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: December 22, 2000 last amended by resolution of October 4, 2013 By resolution of the shareholders' meeting of April 20, 2018 the registered office of the company from Bad Schwartau (Amtsgericht Lübeck HRB 1849 BS) has been moved to Lübeck and the СД agreement has been amended in Section 1 (2) (seat).
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: Roch Technology GmbH, Lübeck, Germany.