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Managing Director: Rainer Besel · Authorized signatory (ppa): Hubert Lux · No longer Managing Director: Leonhard Schwäller · Address · Seat: Füssen · Company statute · Corporate Purpose Hrb 22 May 2019 German Trade Register Announcements, Germany (21/05/2019)
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HRB 6233: Besel und Schwäller Schaltanlagenbau GmbH,
Unnamed street ??, 87459 Pfronten, Germany
. The shareholders' meeting of May 14, 2019 decided to amend Sections 1 (seat) and 2 (object of the company) of the Articles of Association. New seat: Feet. Modified, now: Business address:
Hiebelerstraße 40, 87629 Füssen
. New object of company: The construction and development of control cabinets and switchgear as well as electronic and electrical systems of all kinds. The distribution and rental of electrical and electronic equipment. General electrical installation work, including the sale and installation of photovoltaic and energy-generating installations. Retired: Managing Director: Schwäller, Leonhard, master electrician, Pfronten, *??.??.????. Personal data of its own motion added, now: Managing Director: Besel, Rainer, Pfronten district Ried, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: Lux, Hubert, Seeg, *??.??.????.
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: Besel und Schwäller Schaltanlagenbau GmbH, Füssen, Germany.