European Companies Search Engine
MD: Karl-Heinz Holtkamp, Peter Knutzen · No longer MD (1) · Change of headquarters: H.P.O. Erste Beteiligungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Aug 2006 German Trade Register Announcements, Germany (31/07/2006)
Overview
Text
HK-Heim-Ausstattung Beteiligungs GmbH, Porta Westfalica (Oehrkstr. 1, 32457 Porta Westfalica). GmbH. Partnership agreement of January 24, 2005 with amendment of December 6, 2005. The shareholders' meeting of December 6, 2005 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Flensburg (previously District Court of Flensburg HRB 5230 FL) to Porta Westfalica and the change of the company. Subject: Participation in other companies of all kinds, taking over management and assumption of unlimited liability, management of assets, participation in other companies of all kinds as trustees as well as fiduciary takeover of rights, assets of all kinds. The company does not operate property developer business subject to authorisation. It does not carry out any activity in accordance with Section 34 c of the GewO. Furthermore, any asset management within the framework of Section 1 kWG is excluded. Share capital: EUR 25,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Holtkamp, Karl-Heinz, Hille, *??.??.????; Knutzen, Peter, Hürup, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ??????, ?????, Niebüll, *??.??.????.
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: HAMMER E-Commerce GmbH, Porta Westfalica, Germany.
The visualizations for "HK-Heim-Ausstattung Beteiligungs GmbH - Managing Director: Karl-Heinz Holtkamp, Peter Knutzen · No longer Managing Director (1) · Change of headquarters: H.P.O. Erste Beteiligungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
