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Name: Konstruktionsgruppe Bauen AG · Company statute · Corporate Purpose Hrb18 Jan 2011 German Trade Register Announcements, Germany (12/01/2011)
Overview
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Konstruktionsgruppe Bauen Kempten AG, Kempten (Allgäu),
Bahnhofplatz 1, 87435 Kempten
. The Annual General Meeting of November 19, 2010 with supplement of December 20, 2010 approved the amendment of Sections 1 (Company), 2 (Object), 3 (Notices), 5 (shares), 6 (Vinculation), 7 (Composition and Rules of Procedure), 9 (Composition, Term of office, resignation), 10 (competence of the Supervisory Board), 18 (place and convening), 19 (participation and voting rights), 21 (resolution), 22 (annual financial statements and ordinary general meeting), 23 (profit distribution), 24 (preferred share without voting rights), 25 (collection of shares), 26 (dissolution of the company) and 27 (Salvatoric clause) of the Articles of Association as well as an annex. New company: Konstruktionsgruppe Bauen AG. New business object: The provision of architectural and engineering services within the scope of professional legal possibilities, in particular in the areas of structural design and the planning of civil engineering structures.
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: Konstruktionsgruppe Bauen AG, Kempten (Allgäu), Germany.