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Managing Director: Martin Heinz · Authorized signatory (ppa): Antje Görtler · No longer MD (1) · Address · Shareholder agreement · Name: Heinrich Immobilien & Hausverwaltung GmbH · Corporate Purpose Hrb13 Apr 2012 German Trade Register Announcements, Germany (10/04/2012)
Overview
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Martin Heinz GmbH,
Unnamed street ??, 07607 Eisenberg, Germany
. The shareholders' meeting of March 12, 2012 decided to amend Sections 1 (company) and 2 (object of the company) of the partnership agreement. New company: Heinrich Immobilien & Hausverwaltung GmbH. Change of business address:
Fabrikstraße 2, 07607 Eisenberg
. New object: are the management of own and foreign assets, in particular real estate as well as the purchase/acquisition and sale of real estate and also their leasing and leasing. It also includes in-house services and the award of refurbishment services by third parties. Activities that require approval in accordance with Section 34c GewO are excluded. The company also covers caretaker activities, trailer management and transport services for the construction industry and the carrying out of removals; however, both only with vehicles which do not exceed a total weight of 3.5 t including trailers or which are used for the execution of factory traffic. Managing Director: Heinz, Martin, Jena, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: ?????, ???, Eisenberg, *??.??.????. Individual procura 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 with the authorization to sell and charge land: Görtler, Antje, Eisenberg, *??.??.????.
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: Heinrich Immobilien & Hausverwaltung GmbH, Eisenberg, Germany.