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Managing Director: Robert Tryl · No longer Managing Director: Harald Möller · Shareholder agreement · Name: Thermet UG · Proxy · Corporate Purpose Hrb31 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 210179: Thermet Bau UG (limited liability), Hannover, Am Mittelfelde 39, 30519 Hannover. The shareholders' meeting of March 9, 2015 has decided to amend the company agreement in clause 1 (company, registered office) and paragraph 2 (object) and with it the change of the company and the object of the company. The shareholders' meeting of March 24, 2015 decided on the recasting of the partnership agreement; the general representation system has been amended. New company: Thermet UG (limited liability). New company object: tile, slab, screed, parquet and demolition work, installation of standardised prefabricated parts (windows, doors, frames, shelves, etc.), building materials trade and brokerage of construction services. New 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. Appointed as Managing Director: Tryl, Robert, Hannover, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Möller, Harald, Laatzen, *??.??.????.
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: Thermet UG, Hanover, Germany.
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