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Managing Director: Thorsten Hoppen · Change of headquarters: HKL-Massivhaus GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 18 Mar 2021 German Trade Register Announcements, Germany

Overview

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HRB 28004: HKL-Massivhaus GmbH,
Bendorf, An der Gießerei 13, 56170 Bendorf
. limited liability company. Partnership agreement of 4 October 1994, amended several times. The shareholders' meeting of 25 February 2021 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Bingen am Rhein (previously Amtsgericht Mainz HRB 43097) to Bendorf. Business address:
An der Gießerei 13, 56170 Bendorf
. Subject: The production and support of construction projects by subcontractors. Share capital: EUR 50,000.00. 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. Changed the place of residence, continued to be managing director: Hoppen, Thorsten, Bendorf, *??.??.????, 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.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HKL-Massivhaus GmbH, Bendorf, Germany.