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Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (1) · Address · Capital: €2,300,000 · Name: Dorsch International Consultants GmbH · Company statute · Corporate Purpose Hrb 15 Sept 2010 German Trade Register Announcements, Germany (08/09/2010)
Overview
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Dorsch Consult Wasser & Umwelt GmbH,
Unnamed street ??, 80686 München, Germany
. The Shareholders' Meeting of August 20, 2010 decided to increase the share capital by EUR 300,000.00 to carry out the merger with hoffmann röder hochbau GmbH with its registered office in Wiesbaden and to amend Sections 3 (share capital), 1 (company) and 4 object of the company) as well as the inclusion of Section 7a (transfer of shares) in the Articles of Association. New company: Dorsch International Consultants GmbH. Business address:
Unnamed street ??, 80686 München, Germany
. New company object: planning, project management and construction supervision of construction projects of all kinds. New share capital: EUR 2,300,000.00. Procura terminated: ????????????????, ????, Wörthsee, *??.??.????. Total prokura together with a managing director or another authorized representative: ??????, ????, Wiesbaden, *??.??.????; ??????, ?????????, Munich, *??.??.????; Dr. ????, ?????, Karlsruhe, *??.??.????; ????, ??????????, Munich, *??.??.????; ?????, ????????????, Munich, *??.??.????; ????, ???????, Mainz, *??.??.????; ???????, ?????????, Grasbrunn, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Dorsch Impact GmbH, Essen, Germany.