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Managing Director (2) · ppa (1) · Change of headquarters: Roland Lehmann Malermeister GmbH · Address · Capital: €200,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 29490: HPM Fassadentechnik GmbH,
Unnamed street ??, 44139 Dortmund, Germany
. GmbH. Partnership agreement of December 18, 2003 with amendment of March 9, 2004. The shareholders' meeting of July 24, 2017 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the change of the company and the relocation of the registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 24452) to Dortmund. In addition, the partnership agreement was amended to Section 2 (object). The share capital of the company has been increased by EUR 175,000.00 from EUR 25,000.00 to EUR 200,000.00 and the partnership agreement has been amended accordingly in Section 3 (share capital). Business address:
Unnamed street ??, 44139 Dortmund, Germany
. Subject: the planning, sale, mediation and execution of facade cladding for buildings of any kind. The company may also manufacture, purchase or sell or mediate products intended for later assembly and used in the process. As part of its corporate purpose, the company also assumes research, development and consulting contracts. 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 Director: Dr. von Bodecker, Matthias Alexander, Ludwigsburg, *??.??.????. Appointed as Managing Director: ???????????, ??????, Hamburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procura: ??????????, ????? ??????, Ludwigsburg, *??.??.????. On November 14, 2012, the "hpm Maler Putz Drywall Regional GmbH", Hamburg (Amtsgericht Hamburg HRB 120456) concluded a profit and exchange agreement, which was approved by the Shareholders' Meeting of November 19, 2012.
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: HPM Fassadentechnik GmbH, Dortmund, Germany.