European Companies Search Engine
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Profit Transfer: ibau GmbH · Address · Shareholder agreement Hrb 8 Jan 2009 German Trade Register Announcements, Germany (29/12/2008)
Overview
Text
Heinze GmbH,
Celle, Bremer Weg 184, 29223 Celle
. Company contract corrected of its own motion, now: Partnership Agreement of February 27, 2008. Business address:
Bremer Weg 184, 29223 Celle
. Gesamtprokura together with a managing director or another authorized representative: ?????, ??????, Wiesbaden, *??.??.????. Procura terminated: ???????, ??????, Gütersloh, *??.??.????. A profit transfer agreement was concluded on December 1, 2008 with the ibau GmbH, Münster (Amtsgericht Münster HRB 11676) a.s. the dominant company. The shareholders' meeting of December 1, 2008 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Heinze GmbH, Celle, Germany.