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Address · Shareholder agreement · Corporate Purpose Hrb6 Aug 2012 German Trade Register Announcements, Germany (01/08/2012)
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BauArt Massivbau GmbH,
Unnamed street ??, 72770 Reutlingen, Germany
. The shareholders' meeting of June 21, 2012 decided to amend the partnership agreement in Section 3 (object of the company). The Shareholders' Meeting of July 13, 2012 decided to insert a new Section 9 (Hidden Profit Distribution) with the corresponding adjustment of the following clauses of the Partnership Agreement, as well as the amendment of the previous Section 11- now 12- (Inheritance) and the previous S. 12 - now 13 - (Company Dissolution). Change of business address:
Unnamed street ??, 72764 Reutlingen, Germany
. Object changed, now: the economic preparation and implementation of construction projects as construction supervisors in a foreign name and for foreign account, as well as as a developer in his own name and on his own account; the purchase, sale, brokerage and rental of all types of properties as well a.s. mediation and proof of financing and other transactions subject to authorisation in accordance with Section 34 c of the Commercial Code.
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: BauArt Massivbau GmbH, Reutlingen, Germany.