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Managing Director (2) · Authorized signatory (ppa) (2) · Change of headquarters: Kolektor Missel Schwab GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Apr 2008 German Trade Register Announcements, Germany (25/04/2008)
Overview
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Kolektor Missel Schwab GmbH, Fellbach (
Unnamed street ??, 70736 Fellbach, Germany
). GmbH. Partnership agreement of January 2, 2008. The shareholders' meeting of February 1, 2008 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 82168) to Fellbach. Subject: Manufacture and distribution of insulating systems, especially for pipes in the fields of plumbing, heating, ventilation and air conditioning, as well as the execution of all related business and work. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ??????, ??????, Ljubljana (Slovenia), *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: ???????, ??????, Mannheim, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Hinz, Roland, cell, *??.??.????; ?????, ????, Herrenberg, *??.??.????.
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: Kolektor Insulation GmbH, Fellbach, Germany.