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Managing Director (1) · Authorized signatory (ppa) (1) · Capital: €25,000 · Shareholder agreement · Name: Temperature Control GmbH · Proxy policy Hrb26 Apr 2010 German Trade Register Announcements, Germany (23/04/2010)
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Temperature Control UG (limited liability),
Unnamed street ??, 78166 Donaueschingen, Germany
. The shareholders' meeting of March 15, 2010 decided on the recasting of the partnership agreement. The share capital is increased by EUR 24,900 to EUR 25,000.00 from company funds by decision of the Shareholders' Meeting on the same day. Company changed, now: Temperature Control GmbH. Share capital now: EUR 25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. The power of representation in the case of managing directors has been amended: Dr. ?????, ??????, Donaueschingen, *??.??.????, authorized to represent the company individually 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. Individual procura: ????????, ???????, Donaueschingen, *??.??.????.
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: OTOM Group GmbH, Bräunlingen, Germany.