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MD (3) · Profit Transfer: HPM Haustechnik Beteiligungs-GmbH · Change of headquarters: Johs. Lenz GmbH · Address · Capital: €100,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb28 Jan 2014 German Trade Register Announcements, Germany (24/01/2014)
Overview
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HRB 13641 HL: Johs. Lenz GmbH,
Unnamed street ??, 22113 Oststeinbek, Germany
. Business address:
Unnamed street ??, 22113 Oststeinbek, Germany
; Subject: The operation of a technical office and a workshop for the production and distribution of heating, furnace and combustion construction, treatment plants, industrial plants, municipal buildings. The company may also operate wholesale and retail trade with the foregoing; it may acquire, participate in, acquire and sell land, patents and licences and carry out all legal transactions in the company's interest. Capital: EUR 100,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Bludau, Klaus, *??.??.????, Buchholz i.d.N. with the power to represent the company alone; Managing Director: 2. Dr. von Bodecker, Matthias Alexander, *??.??.????, Berlin; with the power to represent the company alone; Managing Directors: 3. ?????, ?????????, *??.??.????, Hamburg; with the power to represent the company with another managing director or an authorized representative; Legal form: Limited Liability Company; Partnership agreement of: February 8, 201962 last amended by resolution of January 23, 2009. By resolution of the shareholders' meeting of December 11, 2013, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 9808) to Oststeinbek and the partnership agreement was amended in Section 1 (2) (seat). Legal agreement: There is a profit-making agreement with HPM Haustechnik Beteiligungs-GmbH, Hamburg (Amtsgericht Hamburg HRB 93106) a.s. the dominant company, which was approved by the Shareholders' Meeting by resolution of December 6, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it. Note: Date of first registration: June 4, 201962
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: Johs. Lenz GmbH, Oststeinbek, Germany.