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MD (3) · ppa (2) · Merger: D+H Rauchabzug-Lüftung GmbH Leipzig · Change of headquarters: D+H Rauchabzug-Lüftung GmbH Hamburg · Address · Capital: €100,000 · Shareholder agreement · Proxy policy … Hrb14 Oct 2011 German Trade Register Announcements, Germany (13/10/2011)
Overview
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D+H Rauchabzug-Lüftung GmbH,
Unnamed street ??, 22145 Hamburg, Germany
. GmbH. Partnership agreement of July 19, 201988, last amended in accordance with the resolution of the Shareholders' Meeting of June 21, 2005. The shareholders' meeting of July 12, 2011 approved the amendment of the partnership agreement in Section 1 (company and registered office) and with it the transfer of the registered office of Stapelfeld (previously: Amtsgericht Lübeck HRB 2215 RE; Company so far: D+H Rauchabzug-Lüftung GmbH Hamburg) to Hamburg. Business address:
Unnamed street ??, 22145 Hamburg, Germany
. Subject: the advice, distribution, installation and maintenance of smoke extraction and ventilation systems and all related operations, in particular through the sales centre Hamburg. Share capital: EUR 100,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dingfelder, Dirk, Hamburg, *??.??.????; ????, ?????????, Tangstedt, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: Lüpfert, Tino, Leipzig, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ???????, ?????, Leipzig, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????????, ????, Güstrow, *??.??.????. The company was created by converting the KG into company Maintenance and Customer Service Dingfelder + Hadler & Co. GmbH & Co. mit headquarters in Hamburg. The company is merged a.s. the acquiring entity with the D+H Rauchabzug-Lüftung GmbH Leipzig, based in Hamburg (Amtsgericht Hamburg HRB 54207), in accordance with the merger agreement of July 12, 2011 and the resolution of the shareholders' meeting of the transferring entity on July 12, 2011.
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: D+H Deutschland GmbH, Ammersbek, Germany.
