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Reg­is­tra­tion · Managing Director: Guido Schlüters · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb15 Nov 2007 German Trade Register Announcements, Germany (12/11/2007)

Overview

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Pro Klima Kühlsysteme GmbH, Halstenbek (
Unnamed street ??, 25469 Halstenbek, Germany
). Subject: Distribution of refrigeration and air conditioning systems as well as assembly work, insofar as they are not subject to the Craftsmanship Code. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Schlüters, Guido, *??.??.????, Halstenbek; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to do so. Legal form: Limited Liability Company; СД agreement of: February 2, 2007 with amendments from October 10, 2007 and October 22, 2007.

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: Pro Klima Kühlsysteme GmbH, Hamburg, Germany.