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No longer Managing Director (2) · Address · Shareholder agreement · Seat: Eisenberg · Corporate Purpose Hrb4 Mar 2009 German Trade Register Announcements, Germany (02/03/2009)
Overview
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Martin Heinz GmbH,
Unnamed street ??, 07607 Eisenberg, Germany
. The shareholders' meeting of September 25, 2008 decided to amend Section 1 (company, registered office), 2 (object), 12 (right of pre-emption), 13 (final provisions) of the company contract. New seat: Eisenberg. Business address:
Unnamed street ??, 07607 Eisenberg, Germany
. New subject matter: Managing one's own assets, in particular real estate, as well as the purchase/acquisition and sale of real estate, as well as their leasing and leasing. It also includes the own performance and the award of refurbishment services by third parties. Activities which require approval in accordance with Section 34 c of the GewO are excluded. The company also covers trailer rental and transport services for the construction industry and the implementation of removals; however, both only with vehicles which do not exceed a total weight of 3.5 t including trailers or which are used for the execution of factory traffic. The object of the company also includes the operation of lottery reception offices, restaurants, pubs and restaurants, games shops, hotel complexes, clubs, etc. as well as room rental. Retired: Managing Director: Heinz, Martin, Jena, *??.??.????. Retired: Managing Director: ?????, ???, Eisenberg, *??.??.????, authorized to represent one person; with the power 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: Heinrich Immobilien & Hausverwaltung GmbH, Eisenberg, Germany.
