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Managing Director: Faik Burnic · Capital: €25,000 · Shareholder agreement · Name: Lippe Wohnbau GmbH · Corporate Purpose Hrb 31 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 8576: Sa-Ba Gardening and Landscaping UG (limited liability),
Unnamed street ??, 59065 Hamm, Germany
. The shareholders' meeting of August 7, 2015 decided on the complete recasting of the partnership agreement, including the increase of the share capital from EUR 500.00 by EUR 24,500.00 to EUR 25,000.00 (Section 3), the modification of the company (Section 1) and the object of the company (Section 2) and the amendment of the general representation scheme (Section 6). New company: Lippe Wohnbau GmbH. New company object: construction of residential and commercial real estate, assembly of prefabricated moulded parts, gardening and landscaping as well as paving work. Share capital now: EUR 25,000.00. General representation regime amended; Now: If only one managing director is appointed, he represents 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. Representation scheme adds: Managing Director: Burnic, Faik, Hamm, *??.??.????, 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.
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: Lippe Wohnbau GmbH, Hamm, Germany.