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Managing Director (2) · Change of headquarters: Käuffer & Co. TGM GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb29 May 2009 German Trade Register Announcements, Germany (28/05/2009)
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mar Anlagen- und Rohrleitungsbau GmbH,
Unnamed street ??, 66121 Saarbrücken, Germany
. GmbH. The shareholders' meeting of May 8, 2009 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the change of the company and the transfer of its registered office from Mainz (previously Amtsgericht Mainz HRB 41993) to Saarbrücken. Business address:
Unnamed street ??, 66121 Saarbrücken, Germany
. Subject: The design and execution of systems for heating, refrigeration, ventilation, air conditioning, sanitary and health technology as well as pipeline construction and other devices suitable for energy transport. The company also deals with the planning and construction of high- and low-current installations, in particular in connection with the entire measurement, control and control technology, as well as with the planning and execution of thermal insulation, sprinkler systems and preventive fire protection as well as regenerative energy and environmental protection systems. In connection with this, the company deals with the maintenance, inspection, maintenance and remote action of building engineering systems. The object of the company also includes the extension to related fields of work. The Company reserves the right to participate in similar or other companies. The company is entitled to establish branches and to conclude community-interest and similar contracts. The company is concerned with the development, manufacture, production and distribution of energy systems of all kinds, including all necessary services, trading in energy equipment, rental of energy equipment, energy contracting, manufacture of components and components for energy plants. 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. Managing Director: ????????, ?????, Betzdorf, *??.??.????; Strauß, Hans-Joachim, Jugenheim, *??.??.???? 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: mar Anlagen- und Rohrleitungsbau GmbH, Saarwellingen, Germany.
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