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MD (4) · Name: AU Richter + Frenzel Verwaltung GmbH · Company statute · Large-scale products with sanitary, air-conditioning and household products, civil engineering articles and related articles … Hrb20 Feb 2007 German Trade Register Announcements, Germany (16/02/2007)
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Richter + Frenzel Verwaltung Augsburg GmbH, Augsburg (
Unnamed street ??, 86156 Augsburg, Germany
). The shareholders' meeting of January 26, 2007 redrafted the Articles of Association. The change was made: company, subject matter, representation. New company: AU Richter + Frenzel Verwaltung GmbH. New company object: Large-scale work with sanitary, air-conditioning and household products, civil engineering articles and related articles. The company may participate in and manage, acquire and administer, represent companies on the subject matter of the undertaking referred to in the first sentence and establish branches. Among other things, the company participates in Richter + Frenzel & Co. KG in Würzburg a.s. a personally liable partner. She takes over the management duties in this KG. 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. Appointed: Managing Director: ????????, ??????, Munich, *??.??.????, 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. Delegated power, now: Managing Director: ????, ???????, Mitterteich, *??.??.????; ????, ????????, Veitshöchheim, *??.??.????; ????, ?????, Königsbrunn, *??.??.????, each 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: AU Richter + Frenzel Verwaltung GmbH, Augsburg, Germany.
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