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Managing Director: Norbert Hinrichs · No longer MD: Markus Schimanski · No longer PPA (1) · Change of headquarters · Address · Capital: €30,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb27 Apr 2021 German Trade Register Announcements, Germany
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HRB 216094: Thermogastec GmbH, Sögel, Erlenbruch 1, 49751 Sögel. limited liability company. The shareholders' meeting of 14 April 2021 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of the registered office from Rosengarten (previously District Court of Tostedt HRB 208405) to Sögel. Business address: Erlenbruch 1, 49751 Sögel. Subject: The service for thermal process plants gas, combustion and process technology as well as the electro-, gas and water installation. Share capital: EUR 30,000.00. General representation scheme: If there is only one managing director, he shall represent 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. No longer Managing Director: Schimanski, Markus, Buchholz, *??.??.????. Managing Directors: Hinrichs, Norbert, Sögel, *??.??.????, authorized to represent one person; 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. Procura terminated: ??????????, ??????, Buchholz, *??.??.????.
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: Thermogastec GmbH, Sögel, Germany.
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