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Managing Director: Jakob Burkart, Johannes Burkhart · Change of headquarters: Fenster-Deal GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 138912: Fenster-Deal GmbH,
Hamburg, Papenreye 18, 22453 Hamburg
. GmbH. Partnership agreement of May 28, 2014. The shareholders' meeting of August 29, 2015 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Tostedt (previously: Amtsgericht Tostedt HRB 204589) to Hamburg. Business address:
Papenreye 18, 22453 Hamburg
. Subject: The object of the company is the distribution, repair and installation of aluminium, wood and plastic windows, aluminium, wood and plastic doors, awnings, window glazing, blinds, the mediation of plastering, assembly and electrical work in buildings, the conduct of energy consultations and the conduct and execution of all related transactions and actions, insofar as they appear to be useful or conducive to the achievement of the business purpose. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Burkart, Jakob, Tostedt, *??.??.????; Burkhart, Johannes, Tostedt, *??.??.????, each with individual representatives; 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.
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: Fenster-Deal GmbH, Hamburg, Germany.