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Change of headquarters: Kraft-Wärmekopplung Energieanlagen GmbH · Managing Director: Friedheim Sauer · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy Hrb24 May 2007 German Trade Register Announcement, Germany (14/05/2007)
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TorgSystem GmbH, Celle (Ungenannte Str. ??, 29221 Celle, Germany). GmbH. Partnership agreement of September 27, 2006 with amendment of February 19, 2007. The shareholders meeting of February 19, 2007 decided to amend the partnership agreement in Sections 1 (company, registered office), 2 (object of the company), 3 (share capital) and with it the transfer of its registered office from Ulm (previously District Court of Ulm HRB 720469) to Celle. Subject: national and international trade and distribution of electrical goods and metal goods, in particular lamps and lighting systems. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, 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: ??????, ??????, Singen (Hohentwiel), *??.??.????. Managing Director: Sauer, Friedheim, Weimar, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name.
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: MDW Metall-Design-Weimar GmbH, Weimar, Germany.
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