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Managing Director: Walter Schild · Change of headquarters: NOVO-PLAN GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Mar 2010 German Trade Register Announcements, Germany (02/03/2010)
Overview
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NOVO-PLAN GmbH,
Unnamed street ??, 44787 Bochum, Germany
. GmbH. Partnership agreement of December 30, 1993, amended several times. The shareholders' meeting of December 22, 2009 decided to amend the partnership agreement in Section 2 and with it the relocation of the registered office from Stuttgart (previously Stuttgart HRB 723204) to Bochum. Business address:
Unnamed street ??, 44787 Bochum, Germany
. Subject: design, manufacture, assembly and repair of structures, including parts and prefabricated structures, in particular of artificial and natural stones, of construction slabs, concrete and reinforced concrete; manufacture of masonry from artificial and natural stones for civil engineering, regional culture and hydraulic engineering; Manufacture of facades made of artificial and natural stones as well as of building panels and facade elements; execution of barriers against non-pressing water and insulation against heat, cold and sound; Cement plaster in the basement area; manufacture of screed, in particular cement screeds and floor coverings made of artificial and natural stones and slabs; Execution of structural and land drainages; Execution of demolition and stalking work; planning of social institutions (buildings and businesses); Execution of electrical work. Share capital: EUR 25,600.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Schild, Walter, Bochum, *??.??.????, authorized to represent one person.
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: NOVO-PLAN GmbH, Bochum, Germany.