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MD (4) · No longer MD (1) · Change of headquarters: PROMOVIA Siebzigste Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 209635: Bunte International Contractors GmbH,
Unnamed street ??, 26871 Papenburg, Germany
. GmbH. The shareholders' meeting of June 25, 2015 decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 135168) to Papenburg and the change of the company. In addition, Article 2 (subject of the company) and thus the subject-matter of the company were changed. In addition, the amendment of Section 3 (share capital/share) and the deletion of Section 6 (costs and levies) were made. Business address: main channel left 88, 26871 Papenburg. Subject: civil engineering, in particular road, water, railway and bridge construction, turnkey construction and pipeline construction; the manufacture and trade of all types of components and building materials; the operation of asphalt and concrete mixing plants; the management of all types of assets, in particular real estate assets; project development in the aforementioned areas, both in Germany and mainly abroad. Share capital: EUR 25,000.00. 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. No longer Managing Director: ????, ???, Hamburg, *??.??.????. Managing Directors: Hebbelmann, Bernhard, Niederlangen, *??.??.????; Renze, Helmut, Lingen, *??.??.????; Wendt, Manfred, Papenburg, *??.??.????, 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. Appointed a.s. Managing Director: Schütz, Jan Dirk, Ratingen, *??.??.????.
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: Bunte International Contractors GmbH, Papenburg, Germany.