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Managing Director: Heinrich J. Heller · No longer Managing Director: Christoph Pyak · Change of headquarters: Immigrant Spirit GmbH · Address · Capital: €60,000 · Shareholder agreement Hrb14 Aug 2020 German Trade Register Announcements, Germany
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HRB 19064: HELB-Invest GmbH, Bocholt, Hemdener Weg 109, 46399 Bocholt. limited liability company. partnership agreement of 29 August 2013, amended several times. The Shareholders' Meeting of 29 July 2020 decided to amend the partnership agreement in Sections 1, 2, 3 and 4 and with it the change of the company and the object of the company, the transfer of the registered office from Düsseldorf (previously District Court of Dusseldorf HRB 71019) to Bocholt and the increase of the share capital by EUR 10,000.00 to EUR 60,000.00. HELB-Invest GmbH. Bocholt. Business address: Hemdener Weg 109, 46399 Bocholt. The incoming and holding or selling of investments, asset management and advice. €60,000.00. 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. No longer Managing Director: Pyak, Christoph, Düsseldorf, *??.??.????. Managing Directors: Heller, Heinrich Johann, Bocholt, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 current state is available on the following page: HELB-Invest GmbH, Bocholt, Germany.
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