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Registration · Managing Director: Thorsten Fliß, Radoslaw Urbanek · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Apr 2009 German Trade Register Announcements, Germany (23/04/2009)
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HS-Schmidt Verwaltungs GmbH,
Goslar, Hildesheimer Str. 30, 38640 Goslar
. GmbH. Partnership agreement of March 30, 2009. Business address:
Hildesheimer Str. 30, 38640 Goslar
. Subject: Assumption of management and personal liability at other trading companies, in particular HS-Hans Schmidt GmbH & Co. KG, the object of which is the operation of a company for gas-water heating Modern Energy Technology. 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: Fliß, Thorsten, Bad Harzburg, *??.??.????; Urbanek, Radoslaw, Goslar, *??.??.????, 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.
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: HS-Schmidt Verwaltungs GmbH, Goslar, Germany.