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Reg­is­tra­tion · Managing Director: Dietmar Ruschke, Marco Ruschke · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb18 Sept 2007 German Trade Register Announcements, Germany (17/09/2007)

Overview

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dimaru Haustechnik GmbH, Hamburg (
Dornröschenweg 4, 22457 Hamburg
). GmbH. The article is the installation of heating and sanitary equipment, the execution of roofing work and the trade in relevant and industry-related articles as well as services of all kinds, excluding services subject to authorisation. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Ruschke, Dietmar, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Ruschke, Marco, Hamburg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A/S not registered, the company's announcements are made in the electronic Federal Gazette.

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: dimaru Haustechnik GmbH, Hamburg, Germany.

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