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Managing Director: Heinz Arno Mundfortz, Martin Mundfortz · Change of headquarters: Mundfortz Baustoffe GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 16126: Mundfortz Baustoffe GmbH,
Schwalmtal, Amerner Straße 49, 41366 Schwalmtal
. GmbH. The shareholders' meeting of May 27, 2014 has decided to amend the partnership agreement in Section 1 number 3 headquarters) and with it to transfer its registered office from Bruges (previously Amtsgericht Krefeld HRB 12525) to Schwalmtal. Business address:
Amerner Straße 49, 41366 Schwalmtal
. Subject: trade in building materials of all kinds. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Mundfortz, Martin, Bruges, *??.??.????; Mundfortz, Heinz Arno, Bruges, *??.??.????, each 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: Mundfortz Baustoffe GmbH, Schwalmtal, Germany.