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Managing Director: Richard Gaugler, Herbert Hintz · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 510369: ESW Luft- und Klimatechnik GmbH,
Ellwangen Jagst, Lindenstr. 37, 73479 Ellwangen
Jagst. The Shareholders' Meeting of 30 June 2020 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of 30 June 2020, the share capital has been converted to euros. The share capital is increased to EUR 30,000.00 by resolution of the shareholders' meeting from the same day. Correction of its own motion to the business address:
Lindenstraße 37, 73479 Ellwangen
Jagst. Subject changed; now: planning, execution and maintenance of air and air conditioning systems, installation of control systems as well a.s. wholesale and retail trade of relevant materials. Share capital now: EUR 30,000.00. General representation regime amended; now: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Personal data of its own motion corrected by managing directors: Gaugler, Richard, Ellwangen Jagst, *??.??.????; Hintz, Herbert, Ellwangen Jagst, *??.??.????.
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: ESW Luft- und Klimatechnik GmbH, Ellwangen (Jagst), Germany.