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Registration · Managing Director: Florian Fröhlich, Sören König, Florian Lindner · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 160436: Kälte Klima Nord GmbH,
Hamburg, Dammwiesenstraße 25, 22045 Hamburg
. GmbH. Business address:
Dammwiesenstraße 25, 22045 Hamburg
. Subject: The object of the company is the planning and implementation of refrigeration, air conditioning, heating, sanitary and ventilation technology installation, consulting as well as all other services related to the operation of a refrigeration, air conditioning, heating, sanitary and ventilation technology company. Share capital: EUR 50,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: König, Sören, Wolfenbüttel, *??.??.????, authorized to represent one person; 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. Managing Directors: Fröhlich, Florian, Buchholz, *??.??.????; Lindner, Florian, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Partnership agreement of December 5, 2019.
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: Kälte Klima Nord GmbH, Hamburg, Germany.