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Managing Director: Joachim Graf, Niklas Graf, Ronny Kühne · No longer Managing Director (1) · Capital: €51,300 · Shareholder agreement · Corporate Purpose Hrb20 Feb 2012 German Trade Register Announcements, Germany (13/02/2012)
Overview
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Fliesen Graf GmbH,
Immendingen, Schwarzwaldstrasse 83, 78194 Immendingen
. The shareholders' meeting of January 27, 2012 decided on the recasting of the partnership agreement. The share capital was converted to EUR by decision of the Shareholders' Meeting from the same day and then increased by EUR 170.81 to EUR 51,300.00. Object changed, now: execution of all services, which includes the professional profile of the tile laying trade. Furthermore, the company is entitled to trade in building materials, construction tools and aids. As a general contractor, it may also take on tasks in other areas of the construction trade, but this does not include business within the meaning of Paragraph 34c of the GewO. Share capital now: EUR 51,300.00. Appointed as Managing Director: Graf, Niklas, Immendingen, *??.??.????; Kühne, Ronny, Geisingen, *??.??.????, each 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. The power of representation in the case of managing directors has been amended: Graf, Joachim, Immendingen, *??.??.????, entitled to represent individual members 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. No longer Managing Director: ????, ??????, Kaufmann, Immendingen, *??.??.????.
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: Fliesen Graf GmbH, Immendingen, Germany.
