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Managing Director: Oliver Schwank · Shareholder agreement · Corporate Purpose Hrb26 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 35: Schwank Gesellschaft with limited liability,
Cologne, Bremerhavener Str. 43, 50735 Köln
. The shareholders' meeting of 14 August 2020 decided to amend the social contract in Section 3 (1) section 1. (object of the company) and with it the change of the object of the company as well as in Sections 7 paragraph (2) (3) and (4) (management and representation). The social contract has been recast. New business object: 1. Production and trade at home and abroad with industrial equipment, in particular gas appliances; 2. the technical processing of projects in the field of the above-mentioned commercial objects; 3. the financing, advice and independent processing of the construction of novel equipment with the aim of manufacturing and distributing them themselves or by third parties; 4. the acquisition and exploitation of licences for the construction and distribution of novel equipment, in particular gas appliances. After amending the rules of representation, managing directors: Schwank, Oliver, Cologne, *??.??.????, with the power to conclude legal transactions on behalf of the company with the power to do so 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: Schwank GmbH, Cologne, Germany.