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Shareholder agreement · Name: Exakta-Kalorex GmbH · Corporate Purpose Hrb 13 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 21854: EXAKTA Wärme- und Wasserzähler Service GmbH, Heppenheim (Bergstraße),
Ludwigstraße 50, 64646 Heppenheim (Bergstraße)
. The shareholders' meeting of 6 July 2021 resolved on the revision of the articles of association, in particular the amendment to §§ 1 (company) and 2 (object of the company). Company changed, now: New company: Exakta-Kalorex GmbH. New object: 1)The manufacture, purchase, sale and rental as well as the assembly of technical articles and equipment - especially the measurement, control, testing and monitoring technology as well as the provision of customer services in the field of real estate management and real estate management, including the collection of third-party or assigned claims for collection purposes. 2) Another object of the company is the distribution of contracts for the provision of services with regard to measurement and billing services, measurement and control technology, energy management and the provision of customer services in the field of the real estate industry and real estate management, each for affiliated companies. 3) Another object of the company is the evaluation of own and third-party processes and patents of a technical and chemical nature as well a.s. all related manufacturing and trading transactions.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Exakta-Kalorex GmbH, Heppenheim (Bergstraße), Germany.