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MD: Ulrich Bewer · ppa: Volkmar Schwarz · Change of headquarters: HLS Montagen GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Fredersdorf-Vogelsdorf · Legal form: GmbH … Hrb13 Jul 2018 German Trade Register Announcements, Germany (11/07/2018)
Overview
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HRB 16976 FF: HLS Montagen GmbH, Fredersdorf-
Unnamed street ??, 15370 Fredersdorf-Vogelsdorf - Fredersdorf, Germany
. Company name: HLS Montagen GmbH; Headquarters of the company: Fredersdorf-Vogelsdorf; Business address:
Unnamed street ??, 15370 Fredersdorf-Vogelsdorf - Fredersdorf, Germany
; Subject: The development, distribution and assembly of geosolar and building technology. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Board of Management: Managing Director: 1. Bewer, Ulrich, *??.??.????, Petershagen/Eggersdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Schwarz, Volkmar, *??.??.????, Strausberg; Single procura; Legal form: LLC; Partnership agreement of: January 9, 2001 last amended by resolution of January 12, 2017 By resolution of the shareholders' meeting of May 24, 2018 the registered office of the company is moved from Zinnowitz (Amtsgericht Stralsund HRB 20444) to Fredersdorf-Vogelsdorf and the partnership agreement is amended to S. 1 (Company) and Section 2 (headquarters). By decision of July 5, 2018, section 1 (company) has been amended again. Note: Date of first registration: January 29, 2001
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: HLS Montagen GmbH, Fredersdorf-Vogelsdorf, Germany.