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Member of the Executive Board (1) · No longer Officer (1) · Capital: €12M · Company statute Hrb10 Jul 2009 German Trade Register Announcements, Germany (02/07/2009)
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Viessmann Kältetechnik AG, yard, Ungenannte Str. ??, 95030 Hof, Germany. The Annual General Meeting of June 25, 2009 decided to increase the share capital by EUR 2,000,000.00 and to amend Section 5 (share capital) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 12,000,000.00. Appointed: Board of Directors: ??????, ???????????????, Lichtenberg, *??.??.????, authorized to represent one person individually. Changed, now: Board of Directors: Dipl.-Kfm. ??????????, ?????, Feilitzsch, *??.??.????, authorized to represent one another. Procura terminated: ??????, ???????????????, Lichtenberg, *??.??.????.
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: Viessmann Kühlsysteme GmbH, Hof, Germany.
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