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Member of the Executive Board: Manfred Erwin Tauser · Change of legal form: Carl Plötner GmbH & Co. KG · Address · Capital: €1,000,000 · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb17 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 24845: Plötner Betonerzeugnisse AG,
Plaidt, Ochtendunger Str. 50, 56637 Plaidt
. AG. Articles of Association of July 10, 2015. Created by conversion by means of the change of form of Carl Plötner GmbH & Co. KG, Plaidt (Amtsgericht Koblenz HRA 10075) in accordance with the resolution of the Shareholders' Meeting of July 10, 2015. Business address:
Ochtendunger Str. 50, 56637 Plaidt
. Subject: The manufacture and distribution of light and heavy concrete and precast concrete products and related works, leasing, leasing and leasing of the company in whole or in part. Share capital: EUR 1,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Tauser, Manfred Erwin, Andernach, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Plötner Betonerzeugnisse AG, Plaidt, Germany.
