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Reg­is­tra­tion · MD: Mario Schölzel · ppa: Martina Schölzel · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Schölzel Haustechnik GmbH · Proxy policy Hrb18 Jan 2011 German Trade Register Announcements, Germany (17/01/2011)

Overview

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Schölzel Haustechnik GmbH,
Berlin, Hauptstraße 16-18, 10317 Berlin
. Company: Schölzel Haustechnik GmbH; Registered office/branch: Berlin; Business address:
Hauptstraße 16-18, 10317 Berlin
; Subject: The manufacture, refurbishment and maintenance of heating, ventilation, sanitary, electrical and cooling systems, including related services, as well as the execution or mediation of work in the field of building protection. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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: 1. Schölzel, Mario, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Schölzel, Martina, *??.??.????, Berlin; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of December 20, 2010; with addition of January 5, 2011 in Section 16 (Foundation expense).

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: Schölzel Haustechnik GmbH, Berlin, Germany.