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Managing Director (5) · Change of headquarters: Sigma Holding GmbH · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Feb 2007 German Trade Register Announcements, Germany (16/02/2007)
Overview
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HEIM und HAUS Holding GmbH, Duisburg (
Hochstr. 7 - 9, 47169 Duisburg
). GmbH. Partnership agreement of September 19, 2006, last amended on December 2, 2006. The shareholders' meeting of October 30, 2006 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 78063) to Duisburg. The shareholders' meeting of October 30, 2006 also decided to amend the partnership agreement in Section 1 and with it to amend the company. Subject: the acquisition, management and sale of shareholdings at home and abroad for own account as well as the performance of consultancy services, marketing and other services for the parent companies and subsidiaries of the company. Share capital: EUR 1,000,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Graf ????????, ??????????, Meerbusch, *??.??.????; ?????, ??????, Niedernhausen, *??.??.????; ?????, ???????, Frankfurt am Main, *??.??.????; Nühlen, Heinz-Theo, Merchant, Dinslaken, *??.??.????; Schommers, Rolf Christian, Dinslaken, *??.??.???? 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: HEIM & HAUS Holding GmbH, Duisburg, Germany.