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Managing Director: Berd Heilmann, Katrin Heilmann · Address · Company statute Hrb3 Feb 2014 German Trade Register Announcements, Germany (30/01/2014)
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Heilmann Fensterbau GmbH, muzzle, Werkstraße 13, 06249 Mücheln (Geiseltal). The Shareholders' Meeting of January 14, 2014 decided to amend section 1 (fiscal year) of the Articles of Association. In accordance with Section 3 EGGESELLSCHAFT mbHG (address) supplemented and corrected of its own motion after territorial reform (seat): New seat: Mücheln (Geiseltal). Business address: Werkstraße 13, 06249 Mücheln (Geiseltal). Personal data added: Managing Director: Heilmann, Berd, Mücheln (Geiseltal), *??.??.????; Heilmann, Katrin, Mücheln (Geiseltal), *??.??.????, each with individual representatives; 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: Heilmann Fensterbau GmbH, Mücheln (Geiseltal), Germany.
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