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MD (3) · Merger: HEE HIGH-END Engineering GmbH, HEE HIGH-END Engineering Süd GmbH · Change of headquarters: HEE HIGH-END Engineering GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy Hrb22 Nov 2007 German Trade Register Announcements, Germany (15/11/2007)
Overview
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HEE HIGH-END Engineering GmbH, Hamburg (
Georg-Heyken-Str. 4, 21147 Hamburg
). GmbH. Partnership agreement of November 23, 1999 with amendment of June 5, 2007. The shareholders' meeting of June 5, 2007 approved the amendment of the social contract in Section 1 para. 2. (seat) and with it decided to transfer its registered office from Wolfsburg (previously Amtsgericht Braunschweig HRB 100444) to Hamburg. The aum is the provision of technical services of all kinds (except for craft activities) and the hiring-out of workers. Share capital: EUR 26,000.00. 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. Appointed Managing Director: Dr. ?????, ????, Tournefeuille/France, *??.??.????, authorized to represent one another; 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. Appointed Managing Director: ??????????, ????, Seevetal, *??.??.????; ????????, ??????, Dipl.-Ingenieur, Bendestorf, *??.??.????, each authorized to represent together with another managing director or an authorized representative. 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. The company is merged as the acquiring entity with the HEE HIGH-END Engineering GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 60330) in accordance with the merger agreement of June 5, 2007 and the shareholders' meeting of the transferring entity on June 5, 2007. The company is merged as the acquiring entity with the HEE HIGH-END Engineering Süd GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 19224) in accordance with the merger agreement of June 5, 2007 and the shareholders' meeting of the transferring entity on June 5, 2007. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: SOGECLAIR Aerospace GmbH, Hamburg, Germany.
