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Managing Director: Nikolai Heidebrecht · No longer Managing Director (2) · Shareholder agreement · Name: Flexbau Hochbau GmbH · Corporate Purpose Hrb4 Mar 2013 German Trade Register Announcements, Germany (01/03/2013)
Overview
Text
Flex Trade GmbH, St.
Unnamed street ??, 53757 St. Augustin, Germany
. The shareholders' meeting of January 30, 2013 decided to amend the partnership agreement in Section 1 paragraph 1 (company) and with it to change the company. Furthermore, the Shareholders' Meeting of February 19, 2013 decided to amend the company contract in Section 2 paragraph 1 (object of the company) and with it to change the object of the company. New company: Flexbau Hochbau GmbH. New company object: Building construction. Managing Directors: Heidebrecht, Nikolai, Lohmar, *??.??.????, 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. No longer Managing Director: ??????, ???????, St. Augustine, *??.??.????; ???????, ??????, Lohmar, *??.??.????.
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: Flexbau Hochbau GmbH, St. Augustin, Germany.
