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Managing Director: Dirk Engel · Shareholder agreement · Proxy policy Hrb15 Oct 2018 German Trade Register Announcements, Germany (12/10/2018)
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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 partnership agreement in Section 5 (Management and Representation). New 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. Appointed as Managing Director: Engel, Dirk, Telgte, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: technotrans solutions GmbH, Meinerzhagen, Germany.