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MD: Heinrich Gärtner, Joachim Herrmann, Frank Zimmermann · Change of headquarters: H-TEC SYSTEMS GmbH · Address · Capital: €54,895 · Shareholder agreement · Company statute … Hrb13 Sept 2019 German Trade Register Announcements, Germany (12/09/2019)
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HRB 33998: H-TEC Systems GmbH,
Unnamed street ??, 86167 Augsburg, Germany
. GmbH. Partnership agreement of February 17, 1997, last amended on March 22, 2019. The shareholders' meeting of July 30, 2019 decided to amend Section 1 1.2 (seat, previously Lübeck, Amtsgericht Lübeck HRB 4196 HL) of the Articles of Association. Modified, now: Business address:
Unnamed street ??, 86167 Augsburg, Germany
. The object of the company is the development, manufacture and distribution of equipment and equipment, including hardware and software, as well a.s. advice and services in the field of hydrogen technology and related technologies. Share capital: EUR 54,895.00. 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. Managing Directors: Gärtner, Heinrich, Buttenwiesen, *??.??.????; Dr. Herrmann, Joachim, Diedorf, *??.??.????; Zimmermann, Frank, Munich, *??.??.????, each with individual representatives.
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: Quest One GmbH, Augsburg, Germany.
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