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Ppa (4) · MD (2) · Profit Transfer: Johnson Controls Systems & Service GmbH · Change of headquarters: JCI Building Technologies GmbH · Address · Capital: 50,000 DEM · Shareholder agreement … Hrb9 Apr 2010 German Trade Register Announcements, Germany (07/04/2010)
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Johnson Controls Industriekälte GmbH,
Unnamed street ??, 68165 Mannheim, Germany
. GmbH. Partnership agreement of May 27, 201970 with several amendments. The Shareholders' Meeting of February 23, 2010 decided on the recasting of the partnership agreement; In particular, Sections 1 (company and registered office) and 2 (object of the company) were amended. The seat is moved from Essen (Amtsgericht Essen HRB 16231) to Mannheim. So far: "JCI Building Technologies GmbH"; New business address:
Unnamed street ??, 68165 Mannheim, Germany
. Object changed, now: Subject: The planning, project planning, distribution, assembly and maintenance as well as the development, construction and manufacture of equipment and equipment in the fields of refrigeration and air conditioning as well as parts thereof or of plants and equipment in which refrigeration and air conditioning technology has a significant share. The company also covers the manufacture of industrial refrigeration and marine refrigeration systems, trade in components for such equipment, trade in spare parts and the performance of services. Share capital: DEM 50,000.00. 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 Director: ????????, ?????? ?????, Shorewood/USA, *??.??.????; ??????, ?????? ??, Whitefish Bay/USA, *??.??.????, each with the authority to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. General prokura together with a managing director or other authorized representative: ???????, ??????, Grefrath, *??.??.????; ?????????, ???????, Dusseldorf, *??.??.????; ????, ????, Cologne, *??.??.????; ??????, ???????, Ratingen, *??.??.????. With the "Johnson Controls Systems & Service GmbH", Essen (Amtsgericht Essen HRB 19422) a profit transfer agreement was concluded on April 20, 2007, which was approved by the shareholders' meeting on April 20, 2007. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: Johnson Controls Industriekälte GmbH, Mannheim, Germany.