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MD: Heino Behrens, Martin Behrens · Change of headquarters: Güte-Beton Verwaltungsgesellschaft mbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Jul 2012 German Trade Register Announcements, Germany (25/06/2012)
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Güte-Beton Verwaltungsgesellschaft mbH, Lüttow-
Unnamed street ??, 19246 Lüttow-Valluhn, Germany
. GmbH. Partnership agreement of January 10, 1991, amended several times. The shareholders' meeting of June 18, 2012 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Weitendorf (previously Amtsgericht Rostock HRB 3805) to Lüttow-Valluhn. Business address: On the B 195, 19246 Lüttow-Valluhn. Subject: All activities of construction, production, distribution of building materials and articles of all kinds. Share capital: EUR 26,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Directors: Behrens, Heino, Scheeßel, *??.??.????; Behrens, Martin, Scheeßel, *??.??.????.
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: Güte-Beton Verwaltungsgesellschaft mbH, Schwerin, Germany.
