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Managing Director: Thorsten Hoppen · Change of headquarters: Kern-Haus Merxheim GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Jan 2011 German Trade Register Announcements, Germany (10/01/2011)
Overview
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HKL-Massivhaus GmbH, Bingen am
Unnamed street ??, 55411 Bingen a. Rhein, Germany
. GmbH. The shareholders' meeting of November 16, 2010 decided to amend the partnership agreement in Sections 1 (company and registered office) and 8 (annual financial statements) and with it the change of company and transfer of registered office from Merxheim (previously Kern-Haus Merxheim GmbH - Amtsgericht Bad Kreuznach HRB 3354) to Bingen. Business address:
Unnamed street ??, 55411 Bingen a. Rhein, Germany
. Subject: The production and support of construction projects by subcontractors. Share capital: DEM 50,000.00. 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. Managing Directors: Hoppen, Thorsten, Bingen am Rhein, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HKL-Massivhaus GmbH, Bendorf, Germany.
