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Managing Director (5) · Officer (2) · Change of headquarters: Heinz Mänz Ausbau GmbH · Address · Capital: €200,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb21 Dec 2011 German Trade Register Announcements, Germany (20/12/2011)
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Heinz Mänz Ausbau GmbH, Gummersbach, Stauweiher 4, 51645 Gummersbach. GmbH. Partnership agreement of May 14, 201979, amended several times. The shareholders' meeting of November 28, 2011 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Hanover (previously District Court of Hanover HRB 9491) to Gummersbach. The Shareholders' Meeting of December 16, 2011 decided to amend the partnership agreement in Sections 5 (share capital) and section 8 (representation) paragraphs 1 and 2. Business address: Stauweiher 4, 51645 Gummersbach. Subject: 1. building construction, including acoustic and drywall work; all interior construction work as well as facade cladding and takeover of the general contractorship; 2. the carrying out of sound measurements; 3. trade in and manufacture and further processing of building materials for drywall; 4. the design of construction work; 5. the allocation to undertakings serving the purposes of the 1st to the 4th; 6. the takeover of industrial representations; 7. the acquisition, sale and management of land; 8. the construction, refurbishment and sale of buildings and parts of buildings as developers on their own account and on their own account and all related activities; 9. real estate project development. Share capital: EUR 200,000.00. 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. Managing Directors: Becker, Ulrich, Solingen, *??.??.????; ????, ??????, Dipl.-Ing., Hannover, *??.??.????; ????, ???????, Dipl.-Ing., Hannover, *??.??.????; ??? ???????????, ????, Hanover, *??.??.????. Managing Directors: Rossenbach, Gerd, Gummersbach, *??.??.????, 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. Gesamtprokura together with a managing director or other authorized representative: ????????, ????, Isernhagen, *??.??.????; Welter, Hans-Josef, forest broil, *??.??.????.
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: Heinz Mänz Ausbau GmbH, Gummersbach, Germany.
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