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MD: Adhurim Halimi · No longer MD: Wolfgang Haacke · No longer ppa (2) · Change of headquarters: HAACKE ISOLIER-KLINKER GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute Hrb28 Feb 2020 German Trade Register Announcements, Germany (27/02/2020)
Overview
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HRB 255154: HAACKE ISOLIER-KLINKER GmbH,
Munich, Oefelestr. 5, 81543 München
. GmbH. Partnership agreement of July 4, 2014. The shareholders' meeting of January 31, 2020 decided to amend paragraph 2 (seat, previously Celle, Amtsgericht Lüneburg HRB 205104) of the Articles of Association. Business address:
Oefelestr. 5, 81543 München
. Object of the company: manufacture of prefabricated insulating external components and similar products. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Haacke, Wolfgang, Celle, *??.??.????. Appointed: Managing Director: Halimi, Adhurim, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ??????, ?????, Celle, *??.??.????; ???????, ?????, Celle, *??.??.????.
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: HAACKE ISOLIER-KLINKER GmbH, Munich, Germany.