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Reg­is­tra­tion · Managing Director: Christoph Peters · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb30 Dec 2005 German Trade Register Announcements, Germany (21/12/2005)

Overview

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Kälte-Klima-Peters GmbH, Meerbusch (
Unnamed street ??, 40668 Meerbusch, Germany
). GmbH. Partnership agreement of December 30, 2004 with amendment of February 14, 2005 and November 8, 2005. Object: Provision of work services in the field of refrigeration plant construction as well as trade and distribution of products of air conditioning and ventilation technology. Share capital: EUR 100,000.00. The parent chapter is provided by the submission of the company not registered in the commercial register with the designation "Kälte-Klima Peters", Inh.
Unnamed street ??, 40668 Meerbusch, Germany
. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Peters, Christoph, Meerbusch, *??.??.????, 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: Kälte-Klima-Peters GmbH, Meerbusch, Germany.