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Managing Director: Mehmet Arslan · Capital: €25,000 · Shareholder agreement · Name: M. Arslan Bau GmbH · Corporate Purpose Hrb1 Oct 2012 German Trade Register Announcements, Germany (11/09/2012)
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M.A. Dienstleistungs UG (limited liability),
Unnamed street ??, 54634 Bitburg, Germany
. The shareholders' meeting of August 8, 2012 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the change of the company, the change in section 2 (object of the company) and with it the change of the object of the company, the change in Section 3 (share capital) and with it the increase of the share capital by EUR 24,000.00, the amendment in Section 4 (management and representation) as well as the complete revision of the company contract. New company: M. Arslan Bau GmbH. New company object: Civil engineering. New share capital: EUR 25,000.00. 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. After amending the power of representation, managing directors Arslan, Mehmet, Trier, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent themselves 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: M. Arslan Bau GmbH, Schweich, Germany.