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Managing Director (4) · No longer Authorized signatory (ppa) (2) · Shareholder agreement · Name: Plagemann & Sohn GmbH · Corporate Purpose Hrb16 Jan 2007 German Trade Register Announcements, Germany (09/01/2007)
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Plagemann & Sohn GmbH, Schöppenstedt (
Neue Str. 1 b, 38170 Schöppenstedt
). The shareholders' meeting of December 5, 2006 decided to amend and rewrite the partnership agreement as a whole, in particular in Sections 1 (Company), Section 2 (object of the company) and Section 6 (representation). New company: Plagemann & Sohn GmbH. New business object: The manufacture of heating, ventilation, air conditioning, swimming pool, sanitary, computer and solar systems as well as pipelines including gas systems, trade in and installation and maintenance of these products, trade in fuels, installation of electrical equipment of all kinds and construction of control cabinets, antenna and lightning protection systems, electrical installation for heating systems, electrical storage, heat pumps, solar installations, trade in electrical installation materials, electrical appliances, radio and television equipment, computer accessories, sanitary materials, heating materials, fitted kitchens and related articles, as well as If there is only one managing director, 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 as Managing Director: ??????????, ?????, Schöppenstedt, *??.??.????; Voß, Reiner, Brunswick, *??.??.????. Appointed as Managing Director: Plagemann, Thomas, Schöppenstedt, *??.??.????; ?????????, ???????, Braunschweig, *??.??.????, 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. Procura terminated: ??????????, ?????, Schöppenstedt, *??.??.????; Voß, Reiner, Brunswick, *??.??.????.
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: Plagemann & Sohn GmbH, Schöppenstedt, Germany.