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Managing Director: Karl-Heinz Knoop · Change of headquarters: Heindl GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Dec 2009 German Trade Register Announcements, Germany (16/12/2009)
Overview
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Heindl GmbH,
Unnamed street ??, 48477 Hörstel, Germany
. GmbH. partnership agreement of December 30, 201974, amended several times. The shareholders' meeting of November 24, 2009 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Mainburg (previously Amtsgericht Regensburg HRB 1597) to Hörstel. Business address:
Unnamed street ??, 48477 Hörstel, Germany
. Subject: The planning, manufacture, supply and assembly as well as the purchase and sale of complete drying and processing lines for fruit, vegetables and medicinal herbs, drying and production plants for forest seeds, special machines for hop processing and hop harvesting, microwave systems, indirect hot air generators, exhaust air purification and heat recovery systems. The company also specializes in the manufacture, delivery and assembly of special machines, as well as the planning, delivery and assembly of ventilation and air conditioning systems. 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. Appointed as Managing Director: Knoop, Karl-Heinz, Hörstel, *??.??.????, authorized 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 current state is available on the following page: Heindl GmbH, Hörstel, Germany.
