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Ppa (3) · Partial control: Mittelständischen Beteiligungsgesellschaft Niedersachsen (MBG) mbH · Change of headquarters: HELMA Eigenheimbau AG · Change of legal form: HELMA Eigenheimbau GmbH … Hrb13 Aug 2008 German Trade Register Announcements, Germany (06/08/2008)
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HELMA Eigenheimbau AG, Teacher (
Zum Meersefeld 4, 31275 Lehrte
). AG. Articles of Association of November 3, 2004, amended several times. The Annual General Meeting of July 4, 2008 decided to amend the Articles of Association in Section 1 and with it the transfer of its registered office from Isernhagen (Amtsgericht Hannover HRB 121243) to Lehrte. Subject: Construction and modernisation of turnkey and semi-finished buildings of all kinds, with the construction work carried out by subcontractors and the planning and construction management by authorised experts. Furthermore, the company is entitled to mediate the commercial conclusion of contracts for land, property rights, commercial premises, residential areas or loans or to prove the opportunity to conclude such contracts, as well as to prepare or carry out construction projects in its own name for its own or third-party account, using the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights. It is also entitled to acquire, develop, reprocess, divide, develop and sell land of any kind; the same applies to rights of all kinds equivalent to land. The object of the company is also all activities as property developer and construction manager within the meaning of Section 34 c GewO. Share capital: EUR 2,600,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Chairman of the Board of Management: ???????, ??????????, Hannover, *??.??.????, authorized to represent individual members; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procuratorate with the authorisation to sell and charge land: ???????, ??????, Hannover, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ????????, ??????, Barsinghausen, *??.??.????; ?????????, ???????, Schellerten, *??.??.????. The company, which was previously operated under the company HELMA Eigenheimbau GmbH based in Isernhagen, was transformed in accordance with Sections 1, 190 ff, 226 ff UmwG. On 15/November 18, 2005, the company entered into a partial profit transfer agreement with the medium-sized holding company Niedersachsen (MBG) mbH in Hanover in the form of a typically silent profit share. The Annual General Meeting approved on April 11, 2006. After partially exhausting the authorisation granted by resolution of the Annual General Meeting of April 24, 2006, the Management Board is entitled, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 400,000.00 once or several times against cash or non-cash contributions (authorized capital) by December 31, 2010. The Annual General Meeting of July 6, 2007 approved the conditional increase in the share capital by an amount of up to EUR 150,000.00. The Annual General Meeting of July 4, 2008 decided to cancel the conditional increase in the share capital in accordance with the resolution of the Annual General Meeting of July 6, 2007.
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: HELMA Eigenheimbau AG, Lehrte, Germany.
