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Managing Director: Jan Bleil, Volker Westerheide · No longer Managing Director: Jens Müller · Authorized signatory (ppa) (1) · Shareholder agreement · Company statute · Corporate Purpose Hrb 7 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 1464: GFR-Gesellschaft für Regelungstechnik und Energieeinsparung mbH,
Verl, Kapellenweg 42, 33415 Verl
. The shareholders' meeting of September 30 and 2019 decided on the recasting of the partnership agreement. In particular, an amendment to Section 2 (subject matter of the company) and with it the change of the object of the company as well as the amendment of the representation scheme (now Section 6, formerly Section 4 of the Articles of Association) was decided. New business object: Development, production and distribution of computer-controlled control systems and systems in domestic, industrial and environmental technology as well as electronic safety technology, including their assembly and maintenance, in particular for the purpose of energy saving and environmental protection as well as the technology transfer associated with these systems, continued development and marketing of software for building control technology and related areas, trade in components and accessories of measurement, control and control technology, including energy management services. Appointed a.s. Managing Director: Bleil, Jan, Dortmund, *??.??.????. No longer Managing Director: Müller, Jens, Verl, *??.??.????. After changing the special power of representation: Managing Director: Westerheide, Volker, Oerlinghausen, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????, ???? ??????, Borstel-Hohenraden, *??.??.????.
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: Bosch Building Automation GmbH, Verl, Germany.