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Managing Director: Mevlüt Gündogdu · No longer MD: S. Cakar · Change of headquarters: GMP Lüftungstechnik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 89879: GMP Lüftungstechnik GmbH,
Langenfeld, Helmholtzstraße 14, 40764 Langenfeld
. GmbH. Partnership agreement of 4 April 2007. The Shareholders' Meeting of 6 April 2020 approved the amendment of the Social Agreement in Section 1 2 and with it decided to move its headquarters from Cologne (previously Amtsgericht Köln HRB 60603) to Langenfeld. Business address:
Helmholtzstraße 14, 40764 Langenfeld
. Subject: The operation and planning of ventilation systems and their installation. Share capital: EUR 25,000.00. 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. No longer Managing Director: Cakar, Sehnaz, Iserlohn, *??.??.????. Appointed as Managing Director: Gündogdu, Mevlüt, Cologne, *??.??.????, 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.
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: GMP Lüftungstechnik GmbH, Langenfeld (Rheinland), Germany.