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Managing Director: Andreas Ziegler · No longer Managing Director (1) · Shareholder agreement · Name: Zewotherm Immobilien und Verwaltungs GmbH · Corporate Purpose Hrb12 Feb 2008 German Trade Register Announcements, Germany (30/01/2008)
Overview
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S & B GmbH, Sinzig (
Unnamed street ??, 53489 Remagen, Germany
). The shareholders' meeting of December 14, 2007 decided to amend the partnership agreement in Sections 1 (seat) and 2 (subject of the company) and with it to transfer the registered office to Remagen. New company: Zewotherm Immobilien und Verwaltungs GmbH. Remagen. New object of the company: The object of the company is the development, the management and management of own immoblien. If only one managing director is appointed, he represents 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 Directors: Ziegler, Andreas, Sinzig, *??.??.????, 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. No longer Managing Director: ??????, ???????, Sinzig-Löhndorf, *??.??.????.
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: Zewotherm Energie GmbH, Remagen, Germany.