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MD: Gerold Heckert · ppa (2) · No longer MD (1) · Change of headquarters: Prozit 72. Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 May 2007 German Trade Register Announcements, Germany (16/05/2007)
Overview
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HEG Heckert Engineering GmbH, Vaihingen an der Enz (
Unnamed street ??, 71665 Vaihingen a. d. Enz, Germany
). GmbH. Partnership agreement of October 24, 2006. The shareholders' meeting of January 17, 2007 decided to amend the partnership agreement in Sections 1 (company, registered office) and section 2 (object). The seat is moved from Bernstorf (Amtsgericht Schwerin HRB 9269) to Vaihingen. So far: "Prozit 72. Verwaltungsgesellschaft mbH"; Object changed, now: development, construction, trade, manufacturing, supply and assembly of industrial plants, machines, conveyor systems, components for plants, lifting tables and photovoltaic systems. 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. Appointed as Managing Director: Heckert, Gerold, Sachsenheim, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Dr. Baron ??? ??? ??????????, ??? ???, Pieverstorf, *??.??.????. Individual procurators: ???????, ????, Heidelberg, *??.??.????; ???????, ???, Marbach am Neckar, *??.??.????.
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: HEG Heckert Engineering GmbH, Tamm, Germany.