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Address · Change of headquarters: NHB Niendorfer Heizungsbau GmbH · Managing Director: Jörg Keller · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy Hrb7 May 2018 German Trade Register Announcement, Germany (03/05/2018)

Overview

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HRB 19622 KI: NHB Heizungsbau GmbH,
Kisdorf, Sengel 19, 24629 Kisdorf
. Business address:
Sengel 19, 24629 Kisdorf
; Subject: Carrying out all types of heating work, new construction, repairs and maintenance, oil, gas firing and ventilation and all related transactions and services, with the exception of those subject to authorisation. Capital: EUR 25,600; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Keller, Jörg, *??.??.????, Kisdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; The company's registered office has been moved from Hamburg (District Court of Hamburg HRB 57916) to Kisdorf by resolution of the shareholders' meeting of February 22, 2018 and the company agreement has been amended in the course of a capital change to € 25,564.60 and subsequent increase to € 25,600 and a complete recast with regard to registered office and share capital. By resolution of the shareholders' meeting of April 24, 2018, the partnership agreement is amended to section 1 (company, registered office). Note: Date of first registration: March 3, 1995

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: NHB Heizungsbau GmbH, Kisdorf, Germany.

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