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Managing Director: Holger Koch, C. G. H. Strangemann · Change of headquarters: CMS Haustechnik GmbH · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 208070: CMS Haustechnik GmbH,
Unnamed street ??, 29690 Gilten, Germany
. GmbH. Partnership agreement of May 30, 2008 with amendment of July 2, 2013. The shareholders' meeting of August 26, 2019 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 24990) to Gilten. Business address:
Unnamed street ??, 29690 Gilten, Germany
. Equipment: Electrical and house service. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Koch, Holger, Gilten/Norddrebber, *??.??.????; Strangemann, Cornelius Georg Heinrich, Bremen, *??.??.????, 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 latest known state is available on the following page: CMS Haustechnik Heizung-, Lüftung- und Klimatechnik GmbH, Buchholz (Aller), Germany.
