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Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Company statute Hrb4 Jul 2011 German Trade Register Announcements, Germany (27/06/2011)
Overview
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HNW - Hausbau nach Wunsch UG (limited liability),
Unnamed street ??, 57489 Drolshagen, Germany
. The shareholders' meeting of January 10, 2011 decided to amend the partnership agreement in Sections 1 (Company and Registered Office) and S. 2 (object of the company) and with it to transfer the registered office to Netphen. The Shareholders' Meeting of June 9, 2011 decided on the recasting of the Articles of Association. The representation system has been changed. HNW Handels- und Vertriebsgesellschaft UG (limited liability). Netphen. Business address:
Unnamed street ??, 57250 Netphen, Germany
. Advice (no legal advice) for builders on the conclusion of construction contracts and the free brokering of construction contracts as well as the trade of goods of all kinds and the im- and export. If only one managing director is appointed, he represents 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: ???????, ?????, Netphen, *??.??.????. Appointed as Managing Director: ??????, ??????, Netphen, *??.??.????, authorized to enter into legal transactions on behalf of the Company with the power to do legal transactions 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: HNW Immobilien-, Handels- und Vertriebsgesellschaft mbH, Siegen, Germany.
