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MD (1) · No longer MD (2) · Profit Transfer: CEMEX Deutschland AG · Control: CEMEX Deutschland AG · Change of headquarters: BPB Beton-Prüfinstitut Bayreuth GmbH · Address · Capital: €26,100 … Hrb21 Dec 2010 German Trade Register Announcements, Germany (10/12/2010)
Overview
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BPB Beton-Prüfinstitut Bayreuth GmbH,
Unnamed street ??, 55120 Mainz, Germany
. GmbH. Partnership agreement of December 22, 201977 with amendment of September 8, 2006. The shareholders' meeting of June 24, 2010 decided to amend the company agreement in Section 1 (Company and Headquarters), Section 5 (Management), Section 16 (Recovery), Section 20 (Announcements) and with it the transfer of its registered office from Bayreuth (previously Amtsgericht Bayreuth HRB 4407) to Mainz. On September 26, 2006 and October 2, 2006 the company entered into a control and profit transfer agreement with the CEMEX Deutschland AG with its registered office in Ratingen (Amtsgericht Düsseldorf HRB 43578) as the dominant company. The Shareholders' Meeting approved by resolution of November 7, 2006. Business address:
Unnamed street ??, 55120 Mainz, Germany
. Subject: The development and testing of building materials and construction methods, advice on the production and use of building materials, testing, monitoring and quality assurance of raw materials and building materials in addition to support in the field of environmental protection in southern Bavaria. In addition, the company offers technological/technical consulting services (including quality management) and building materials testing. Share capital: EUR 26,100.00. 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. No longer Managing Director: ???????????, ???????, Deuerling, *??.??.????. No longer Managing Directors: Zipproth, Lothar, Bayreuth, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ????, ??????, Cologne, *??.??.???? 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: BPB Beton-Prüfinstitut Bayreuth GmbH, Rüdersdorf b. Berlin, Germany.
