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Managing Director: Helmut Knoche · Change of headquarters: SCHWEERS ANLAGENTECHNIK GmbH · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Apr 2008 German Trade Register Announcements, Germany (11/04/2008)
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SCHWEERS ANLAGENTECHNIK GmbH, Mönchengladbach (
Habsburgerstraße 24, 41238 Mönchengladbach
). GmbH. Partnership agreement of September 23, 201988, last amended on March 10, 2008. The shareholders' meeting of March 10, 2008 decided to amend the partnership agreement in Section 1 sentence 2 (company and registered office) and with it the transfer of its registered office from Willich (previously Amtsgericht Krefeld HRB 3713) to Mönchengladbach. Subject: planning, delivery, assembly, commissioning and maintenance of energy technology, MSR technology, air conditioning and heating technology and control construction. Share capital: DEM 100,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Knoche, Helmut, Mönchengladbach, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: SCHWEERS ANLAGENTECHNIK GmbH, Mönchengladbach, Germany.