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MD: Franc Pliberšek · Change of headquarters: DEFF Deutsche Energieeffiziente Fenster & Fassaden GmbH · Address · Capital: €30,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb14 Jul 2018 German Trade Register Announcements, Germany (13/07/2018)
Overview
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HRB 242234: MIK Fenster GmbH,
Unnamed street ??, 81377 München, Germany
. GmbH. Partnership agreement of December 3, 2012, last amended on January 21, 2016. The shareholders' meeting of June 7, 2018 has decided to amend the article 1 (company, previously 'DEFF Deutsche Energieeffiziente Fenster & Fassaden GmbH', and registered office, previously Stuttgart, Amtsgericht Stuttgart HRB 756294) of the Articles of Association. Business address:
Unnamed street ??, 81377 München, Germany
. The object of the company: manufacture and sale of windows, doors and facade elements, as well as their accessories, of any kind, as well as their import and export. Share capital: EUR 30,000.00. If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Directors: Pliberšek, Franc, Vojnik/ Slovenia, *??.??.????, authorized to represent one person.
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: MIK Fenster GmbH, Munich, Germany.
