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MD (2) · Change of headquarters: GTE Gebäude- und Elektrotechnik Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb17 Aug 2009 German Trade Register Announcements, Germany (10/08/2009)
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GTE Gebäude- und Elektrotechnik Beteiligungs GmbH, Frankfurt am
Unnamed street ??, 60596 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of March 2, 2007 with amendment of May 4, 2007. The shareholders' meeting of July 21, 2009 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Mannheim (previously Amtsgericht Mannheim HRB 702189) to Frankfurt am Main. Business address:
Unnamed street ??, 60596 Frankfurt a. Main, Germany
. Subject: Assumption of personal liability and management as well as participation in the GTE Gebäude- und Elektrotechnik GmbH & Co. KG. 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. Appointed a.s. Managing Director: Sauerborn, Wolfgang, Fachbach, *??.??.????; ??????, ??????? ??, Neu-Isenburg, *??.??.????, 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: GTE Gebäude- und Elektrotechnik Beteiligungs GmbH, Frankfurt a. Main, Germany.
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