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Managing Director: Detlef Heck · No longer MD: I. F. · Change of headquarters: Drachenfelssee 1102. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 44789: DH Construction GmbH,
Unnamed street ??, 54516 Wittlich, Germany
. GmbH. The shareholders' meeting of August 14, 2019 decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and 2 (object of the company) and with it the amendment of the Fima and the object of the company, as well as the transfer of the registered office from Bonn (previously Amtsgericht Bonn HRB 24522) to Witttlich, as well as an amendment of the shareholder contract in Section 3 (share capital). Section 6 (Other) of the partnership agreement was deleted without replacement. Business address:
Unnamed street ??, 54516 Wittlich, Germany
. Subject: Construction and technical advice for companies in the real estate and construction sector, especially in the field of project development. Share capital: EUR 25,000.00. 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. No longer managing director: Fischer, Isabelle Elena, county, *??.??.????. Appointed as Managing Director: Prof. Dr. Heck, Detlef, Graz/ Austria, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority 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 latest known state is available on the following page: DH Construction GmbH, Wittlich, Germany.