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Registration · Member of the Executive Board: Rolf Thörner, Antje Vargas · Capital: €250,000 · Proxy · Company statute · Corporate Purpose Hrb24 Aug 2007 German Trade Register Announcements, Germany (09/08/2007)
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GeoClimaDesign AG, Fürstenwalde/Spree (Mühlenbrücken 3 - 5, 15517 Fürstenwalde/Spree). Object: The object of the company is to design the indoor climate by means of geothermal methods, i.e. using earth energy, in such a way that energy savings and, to the exclusion of undesirable technology, heat or cooling are generated. Furthermore, capillary technology must be used to design the climatic conditions in such a way that the air-conditioning technology itself is not immediately visible in the rooms, i.e. the installation of the capillary techniques should be carried out in ceilings, walls and floors; promote participation in companies that promote outdoor climate conditions, e.g. through composite systems or the production of a so-called zero-energy house, and bring this into line with an appropriate design; participation in companies that generate renewable energy from geothermal energy and/or organic products. Basic or basic; Share capital: EUR 250,000.00; Representation: The company has two members of the Board of Management. Each member of the Board of Management represents the company alone. Board of Directors: 1. Thörner, Rolf, *??.??.????, Berlin; Board of Directors: 2. Vargas, Antje, née ?????, *??.??.????, Schöneiche near Berlin; AG; Articles of Association of: May 11, 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: GeoClimaDesign AG, Fürstenwalde/Spree, Germany.
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