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Registration · Managing Director: Dirk Heiße · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Sept 2011 German Trade Register Announcements, Germany (31/08/2011)
Overview
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Dirk Heiße GmbH,
Unnamed street ??, 27632 Dorum, Germany
. GmbH. Partnership agreement of March 3, 2011 with amendment of July 26, 2011. Business address:
Unnamed street ??, 27632 Dorum, Germany
. Subject: The sale, construction, maintenance and repair of heating and solar systems, bathroom installation and the drilling of core drilling. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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: Heiße, Dirk, Dorum, *??.??.????, authorized to represent one another; 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. The company, which is operating under the company Dirk Heiße e. K. based in Dorum (Amtsgericht Tostedt HRA 201834), was created in accordance with the spin-off plan of March 3, 2011 with amendment July 26, 2011. The spin-off took effect with the entry on the register sheet of the transferring entity a.s. of today. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the spin-off in the register of the holder of the office of which they are § 19 Abs. 3 UmwG is the creditor is deemed to have been made known. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the claim.
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: Dirk Heiße GmbH, Dorum, Germany.