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MD: Fritz Windsheimer, Ralf Windsheimer · No longer MD (1) · Company statute · Takeover of the management and personal liability at Windsheimer Haustechnik GmbH & Co … Hrb6 Jan 2015 German Trade Register Announcements, Germany (05/01/2015)

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HRB 5398: Windsheimer Verwaltungs GmbH,
Dingolfing, Stauseestr. 17, 84130 Dingolfing
. The shareholders' meeting of December 22, 2014 decided to amend Section 3 (subject matter of the company) of the Articles of Association. New object of company: Takeover of the management and personal liability at Windsheimer Haustechnik GmbH & Co. KG with its headquarters in Dingolfing and Windsheimer BWE GmbH & Co. KG with its headquarters in Dingolfing. Retired: Managing Director: Windsheimer, Fritz, Dingolfing, *??.??.????. Appointed: Managing Director: Windsheimer, Fritz, Dingolfing, *??.??.????; Windsheimer, Ralf, dingolfing, *??.??.????, each with individual representatives; 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: Windsheimer Verwaltungs GmbH, Dingolfing, Germany.

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