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Managing Director: Burak Dolu · Change of headquarters: Hagel GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 33612: Hagel GmbH,
Unnamed street ??, 47137 Duisburg, Germany
. limited liability company. Partnership agreement of 19 June 2018, last amended on 8 June 2020. The shareholders' meeting of 10 September 2020 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of its registered office from Werdohl (previously Amtsgericht Iserlohn HRB 9106) to Duisburg. Business address:
Unnamed street ??, 47137 Duisburg, Germany
. Subject: the execution of plumbing and heating work as well as air conditioning technology, the carrying out of drywall and tile work and the trade in sanitary and radiator products, as well as wholesale trade. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Dolu, Burak, Mülheim an der Ruhr, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself 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: Hagel GmbH, Dortmund, Germany.
