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Managing Director: Christian Felschen · No longer MD (1) · Change of headquarters: SG Heimbau GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Mar 2016 German Trade Register Announcements, Germany
Overview
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HRB 210792: SG Heimbau GmbH,
Unnamed street ??, 49624 Löningen, Germany
. GmbH. The shareholders' meeting of January 19, 2016 has decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Werlte (previously Amtsgericht Osnabrück HRB 205334) to Löningen. Business address:
Unnamed street ??, 49624 Löningen, Germany
. Subject: Development, project planning, preparation, support and purchase and sale of all types of construction projects as well as all related activities. 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. No longer Managing Director: ????????????????????, ???????, Werlte, *??.??.????. Appointed as Managing Director: Felschen, Christian, Lengerich, *??.??.????, authorized to represent one another; 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: SG Heimbau GmbH, Herford, Germany.