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MD (1) · Change of headquarters: Wolf Holding GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Activities as a holding company as well as taking over administrative tasks for and … Hrb5 Dec 2006 German Trade Register Announcements, Germany (30/11/2006)
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Wolf Holding GmbH, Mainburg (
Industriestr. 1, 84048 Mainburg
). GmbH. Partnership agreement of 18 July 2006, last amended on 22 September 2006. The Shareholders' Meeting of 17 October 2006 approved the amendment of Section 2 (seat, previously Munich, Amtsgericht München HRB 163588) of the Articles of Association. Subject of the company: activities as a holding company and taking over administrative tasks for and advising subsidiaries, which are mainly active in the production and distribution of air technology equipment, equipment for heating, ventilation, air conditioning and refrigeration technology. Share capital: EUR 25,000.00. 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: Dr. ???????, ?????? ?????, Nijkerk/Netherlands, *??.??.????, 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.
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: Ariston Climate Systems GmbH, Mainburg, Germany.
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