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Reg­is­tra­tion · Managing Director: Wilhelm Renzenbrink · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb13 Aug 2007 German Trade Register Announcements, Germany (06/08/2007)

Overview

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Wilhelm Renzenbrink Technik für Haus, Hof und Garten GmbH, Bramsche (
Unnamed street ??, 49565 Bramsche, Germany
). GmbH. Social contract of June 13, 2007. Subject: Activities in all areas of house, yard and garden technology. This includes in particular the heating construction and plumbing work with the associated electrical installations as well as further installation work in accordance with the limited exercise authorization for connection and repair work, cable laying as well as meter assembly at combined heat and power plants as well as further installation work of all kinds in the fields of heating and plumbing. For this purpose, the company is active as a wholesale and retail company, but also carries out installation work of all kinds as well as repairs. In addition, the Company may participate in other companies with a related corporate purpose, as well as assume their management and unlimited liability. The object of the company may also be to be an organ within the framework of a tax body. The Shareholders' Meeting may authorize the Management Board to conclude a control and profit transfer agreement. 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. Managing Director: Renzenbrink, Wilhelm-Wolfgang, Bramsche, *??.??.????, 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.

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: Wilhelm Renzenbrink Technik für Haus, Hof und Garten GmbH, Bramsche, Germany.