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Managing Director (1) · Change of headquarters: HaDe Export-Import GmbH · Capital: 150,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Sept 2008 German Trade Register Announcements, Germany (16/09/2008)
Overview
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HaDe Export-Import GmbH, Barsinghausen (
Poststr. 35, 30890 Barsinghausen
). GmbH. Partnership Agreement of May 5, 1995 with amendment of November 11, 1996. The shareholders' meeting of June 1, 2007 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office from Elsterheide (previously Amtsgericht Dresden HRB 12038) to Barsinghausen. Subject: Export, import and trade of goods of all kinds which are not subject to authorisation, in particular special items of industrial goods, vehicles of all kinds with accessories, textiles, construction machinery and the supply of related services. Share capital: DEM 150,000.00. 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. Appointed as Managing Director: ???????, ???????? ????? ????????, Elsterheide, *??.??.????, authorized to represent one person; 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 current state is available on the following page: HaDe Export-Import GmbH, Barsinghausen, Germany.
