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Registration · Managing Director: Marc Stefan Heikaus · Authorized signatory (ppa): Horst Heikaus · No longer MD (1) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Jul 2010 German Trade Register Announcements, Germany (23/07/2010)
Overview
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Heikaus Interior GmbH,
Mundelsheim, Hessigheimer Str. 63, 74395 Mundelsheim
. GmbH. Partnership agreement of January 25, 2010. The shareholders' meeting of June 28, 2010 decided on the recast, in particular the amendment in Sections 1 (Company) and Section 2 (object of the company) of the social contract. So far: "Halde 299 Verwaltungsgesellschaft mbH", now: business address:
Hessigheimer Str. 63, 74395 Mundelsheim
. Subject: The creation of architectural concepts as well as the planning of building and interior design projects, the planning and implementation of sales room and interior concepts as well as the development and trade of luminaires. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Heikaus, Marc Stefan, Mundelsheim, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ????, ???????, Ulm, *??.??.????. Individual procuratorate 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: Heikaus, Horst Richard Adolf, Ingersheim, *??.??.????.
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: Heikaus GmbH, Mundelsheim, Germany.
