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MD: Claudius Heinke · Change of headquarters: Heinke-Tec GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schwarzenbek · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb24 Sept 2018 German Trade Register Announcements, Germany (21/09/2018)
Overview
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HRB 18157 HL: Heinke-Tec GmbH,
Schwarzenbek, Grabauer Straße 41-43, 21493 Schwarzenbek
. Company name: Heinke-Tec GmbH; Headquarters of the company: Registered office/branch: Schwarzenbek; Business address:
Grabauer Straße 41-43, 21493 Schwarzenbek
; Subject: Maintenance and repair of Caterpillar diesel engines at home and abroad; 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Heinke, Claudius, *??.??.????, Hamburg; 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; Partnership agreement of: August 9, 2013 By resolution of the shareholders' meeting of August 22, 2018, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 128803) to Schwarzenbek and the partnership agreement is amended accordingly in Section 1 of the Company. 2.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Heinke-Tec GmbH, Schwarzenbek, Germany.