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Managing Director (1) · Change of headquarters: Heimdall Holding GmbH · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Mar 2005 German Trade Register Announcements, Germany (30/03/2005)
Overview
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Heimdall Holding GmbH, Erkrath (
Mettmannerstr. 25, 40699 Erkrath
). GmbH. Partnership agreement of November 27, 2003, amended several times, most recently on July 29, 2004. The shareholders' meeting of July 21, 2004 moved the seat from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 57975) to Erkrath and section 1 of the year. 1.2 (seat) of the partnership agreement. The alike is to manage assets of all kinds, in particular the acquisition and management of holdings in domestic and foreign companies and the management of own assets. The company also provides all the activities of a managing holding company to manage and coordinate the companies involved. Share capital: EUR 50,000.00. 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. Managing Director: ???????, ???????, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. As not registered: The company's announcements are made in the Federal Gazette.
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: Hermes Holding GmbH, Erkrath, Germany.