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Managing Director (1) · No longer Managing Director (1) · Seat: Kissing · Name: B & G Haustechnik GmbH · Company statute · Corporate Purpose Hrb8 Jul 2008 German Trade Register Announcements, Germany (02/07/2008)

Overview

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Thurner Rohrleitungsbau GmbH, Kaufering (
Unnamed street ??, 86438 Kissing, Germany
). The Shareholders' Meeting of May 8, 2008 decided to amend Sections 1 (company and registered office), 2 (object of the company), 4 (share capital and share deposits), 5 (management, representation), 6 (exemption from the non-compete obligation), 8 (annual financial statements), 11 (collection of shares, shareholder exclusion) and 12 (withdrawal (exit), termination) as well as the repeal of Section 16 (notices) with the reclassification of the following paragraphs. New company: B & G Haustechnik GmbH. New seat: Kissing. New company object: Craft installation of plumbing and heating, ventilation construction as well a.s. retail trade with sanitary installation supplies, heating and bathroom equipment, household articles and accessories. Appointed: Managing Director: ??????, ??????, Kissing, *??.??.????, authorized to represent one person. Retired: Managing Director: ???????, ?????????, Kaufering, *??.??.????.

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: Gottwald's Bäderwerkstatt GmbH, Augsburg, Germany.