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Managing Director: Jörg Udo Galazky, Fritz Heinemann · Company statute · Corporate Purpose Hrb4 Mar 2013 German Trade Register Announcements, Germany (26/02/2013)
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B.O.D. - Hochbau GmbH,
Unnamed street ??, 39124 Magdeburg, Germany
. The shareholders' meeting of March 29, 2007 decided to amend section 2 (subject of the company) of the Articles of Association. New subject-matter: activities for the preparation and implementation of construction projects in the construction sector, including the assumption of JV functions, implementation of land development measures of any kind, property developer transactions within the meaning of Section 34c (1) (2) (a) of the Commercial Code, acquisition and sale of immovable property. Personal data added: Managing Director: Galazky, Jörg Udo, Barleben OT Ebendorf, *??.??.????; Heinemann, Fritz Karl Ewald, Niedere Börde OT Samswegen, *??.??.????, each with individual representatives; 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: B.O.D. - Hochbau GmbH, Magdeburg, Germany.