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MD: Gerd Lutzeier · Merger: U. E. Sebald Verpackungen GmbH · Change of headquarters: heckel GmbH · Address · Capital: €310,000 · Shareholder agreement · Proxy policy … Hrb11 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 777035: heckel GmbH, Leinfelden-
Echterdingen, Ernst-Mey-Straße 8, 70771 Leinfelden-Echterdingen
. limited liability company. Partnership agreement of 20 June 1978 with several amendments; last amended on 28 June 2006. The shareholders' meeting of 24 November 2020 decided to amend the partnership agreement in Section 1 (Company). The seat is moved from Nuremberg (Amtsgericht Nürnberg HRB 3538) to Leinfelden-Echterdingen. Seat relocated; now: New business address:
Ernst-Mey-Straße 8, 70771 Leinfelden-Echterdingen
. The aim is to manufacture, develop, print, re-process and distribute printed products, in particular magazines, advertising materials and special products made of paper and board, and to provide all kinds of media services and all activities directly or indirectly related to this subject matter. Share capital: EUR 310,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Lutzeier, Gerd, Ostfildern, *??.??.????, authorized to represent one person individually. The limited liability company "U. E. Sebald Verpackungen GmbH", Nuremberg (Amtsgericht Nürnberg HRB 6940) merged with the company (acquiring legal entity) on the basis of the merger agreement of 20 May 1999 and the resolutions of the participating legal entities of 20 May 1999.
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: heckel GmbH, Leinfelden-Echterdingen, Germany.
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