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MD: Wilhelm Haßenpflug · Control: HV-GmbH · Change of headquarters: HWH Elektronische Bauteile GmbH · Address · Capital: 51,000 DEM · Shareholder agreement · Proxy policy … Hrb31 Oct 2012 German Trade Register Announcements, Germany (29/10/2012)
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HWH Elektronische Bauteile GmbH, Bad Salzdetfurth,
Unnamed street ??, 31162 Bad Salzdetfurth, Germany
. GmbH. partnership agreement of November 26, 201984, amended several times. The shareholders' meeting of September 17, 2012 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Büchenbach (previously Amtsgericht Nürnberg HRB 6756) to Bad Salzdetfurth. Business address:
Unnamed street ??, 31162 Bad Salzdetfurth, Germany
. Subject: Distribution of electronic components and finished devices. Share capital: DEM 51,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Directors: Haßenpflug, Wilhelm, Hildesheim, *??.??.????, 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. On October 20, 2011, a profit transfer agreement was concluded with the HV-GmbH in Hildesheim (Amtsgericht Hildesheim HRB 3356) a.s. the dominant company. He was approved by the Shareholders' Meeting of October 20, 2011.
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: HWH Lighting GmbH, Bad Salzdetfurth, Germany.
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