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Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb 10 Jul 2018 German Trade Register Announcements, Germany (09/07/2018)
Overview
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HRB 3266: GWK Gesellschaft Wärme Kältetechnik mbH.,
Meinerzhagen, Scherl 10, 58540 Meinerzhagen
. The shareholders' meeting of May 2, 2018 has decided to amend the company contract in Section 3 (formerly 2) and with it to change the object of the company. Moreover, the social contract was recast a.s. a whole. New company object: Production and distribution of machines and apparatus for refrigeration and heating technology. The Company is entitled to enter into company contracts with companies in which it holds the majority of the shares or which hold the majority of its shares. Overall prokura together with a managing director or another authorized representative: ????, ??????, Cologne, *??.??.????.
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: technotrans solutions GmbH, Meinerzhagen, Germany.
