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MD: Andreas Göppel, Stephan M. Kiermeyer · ppa (2) · Change of legal form: KALORIMETA AG & Co. KG · Address · Capital: €25M · Shareholder agreement · Legal form: AG & Co. KG · Proxy policy … Hrb23 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 151666: KALORIMETA GmbH,
Hamburg, Heidenkampsweg 40, 20097 Hamburg
. GmbH. Partnership agreement of April 26, 2018. Business address:
Heidenkampsweg 40, 20097 Hamburg
. The object of the company is the distribution and maintenance of heat and hot water meters and other technical products for the housing and energy industries, as well as all related technical and commercial services, in particular in the field of data processing. Share capital: EUR 25,000,000.00. General representation scheme: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Göppel, Andreas, Hamburg, *??.??.????; Kiermeyer, Stephan Michael, Munich, *??.??.????, each with the right to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. General prokura together with a managing director or other authorized representative: Johnert, Doris Ella, Halstenbek, *??.??.????; ?????, ?????, Hamburg, *??.??.????. Created by conversion by means of the change of form of the KALORIMETA AG & Co. KG, Hamburg (Amtsgericht Hamburg HRA 80771) in accordance with the resolution of the Shareholders' Meeting of April 26, 2018.
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: KALORIMETA GmbH, Hamburg, Germany.
