European Companies Search Engine
Managing Director (1) · Authorized signatory (ppa) (1) · Change of headquarters: Trane Deutschland GmbH · Capital: €27,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 May 2008 German Trade Register Announcements, Germany (27/05/2008)
Overview
Text
Trane Deutschland GmbH, Duisburg (
Unnamed street ??, 47269 Duisburg, Germany
). GmbH. Partnership agreement of May 24, 201977, last amended on March 19, 2003. The shareholders' meeting of April 15, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 6705) to Duisburg. Subject: Distribution of air conditioning and refrigeration systems, ventilation and heating equipment and other products of all kinds in Germany under the Trade Mark Trane and the carrying out of related installation and after-sales work. Share capital: EUR 27,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: ??????, ??????, Kempen, *??.??.????, 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. Together with a managing director or another authorized representative: ??????????, ??????, Bochum, *??.??.????.
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: Trane Deutschland GmbH, Oberhausen, Germany.
