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MD: Ute Höcker · No longer MD (1) · Change of headquarters: Lemon Garden Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Company statute · Corporate Purpose Hrb12 Mar 2009 German Trade Register Announcements, Germany (06/03/2009)
Overview
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Hellmann Leichtbaugebäude GmbH,
Unnamed street ??, 40668 Meerbusch, Germany
. GmbH. Partnership agreement of May 11, 2006, later amended. The shareholders' meeting of February 5, 2009 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Hamburg (previously Hamburg HRB 97808) to Meerbusch. In addition, Sections 1 (Company), 3 (share capital) and 8 of the Articles of Association were recast. Business address:
Unnamed street ??, 40668 Meerbusch, Germany
. Subject: Acquisition of mobile and in-mobile goods of any kind (excluding the acquisition of goods subject to authorisation, unless such permits exist) in particular the acquisition of company holdings and real estate assets and all related transactions. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. No longer managing director: ????, ??????, wages, *??.??.????. Appointed as Managing Director: Höcker, Ute, Steinhagen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Hellmann Investment GmbH, Dusseldorf, Germany.