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Managing Director (3) · Change of headquarters: Kiesel Abbruch- und Recycling Technik GmbH · Capital: €1,050,000 · Shareholder agreement · Corporate Purpose Hrb19 Feb 2013 German Trade Register Announcements, Germany (12/02/2013)
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Kiesel Abbruch- und Recycling Technik GmbH, Ungenannte Str. ??, 89129 Langenau, Germany. GmbH. Partnership agreement of November 21, 201986 with multiple amendments; last modified on November 30, 2012. The Shareholders' Meeting of December 11, 2012 approved the recast in its entirety and continued to amend Section 3 (share capital) of the partnership agreement. The seat is moved from Achim (District Court of Walsrode HRB 122462) to Baienfurt. The Shareholders' Meeting of February 11, 2013 decided to amend the partnership agreement by deleting Section 18 (costs). So far: "BEROBAU Hydraulik GmbH", now: New business address: Ungenannte Str. ??, 89129 Langenau, Germany. Subject changed, now: The development, production and trade of and demolition and recycling equipment as accessories, attachments or carrier equipment, as well as the carrying out of repairs to such machinery and the taking over of consultations, representations and other services in this field. Share capital: EUR 1,050,000.00. General representation arrangements of its own motion corrected in: General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Boldt, Oliver, Berlin, *??.??.????; ?????, ????, Achim, *??.??.????. Managing Directors: Kiesel, Toni Christoph, Ravensburg, *??.??.????, authorized to represent individual parties 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 current state is available on the following page: Kiesel Abbruch- und Recycling Technik GmbH, Baienfurt, Germany.
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