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Managing Director: B. Haas-Schneider · Change of headquarters: Haas Consulting GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 10345: Haas Consulting G.m.b.H.,
Hamm, Kerstheider Straße 36, 59077 Hamm
. limited liability company. Partnership agreement of 16 May 1990, amended on 6 October 1994. The Shareholders' Meeting of 16 February 2021 decided to amend the partnership agreement in Section 1 section 2 (company, registered office) and with it the transfer of its registered office from Dresden (previously Amtsgericht Dresden HRB 53) to Hamm. Business address:
Kerstheider Straße 36, 59077 Hamm
. The aum: production and distribution, leasing and leasing of industry solutions and special systems of any kind, as well as the establishment of pilot projects; the planning and execution of heating and sanitation work, as well as wholesale and retail trade of all types of heating and sanitation equipment; Electrical installations of all kinds; Guided tour, administration, rental, leasing, sale and sale, operation of hotel facilities, spa facilities and catering establishments with all associated facilities (bath and massage practice pp.); Trade in textiles and gifts/souvenirs. Share capital: DEM 100,000.00. 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. Managing Director: Haas-Schneider, Brigitte, Hamm, *??.??.????, 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 latest known state is available on the following page: Haas Consulting GmbH, Hamm, Germany.