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Managing Director: Joachim Reck, Johannes Reck · Capital: €30,000 · Shareholder agreement · Name: Reck Bauunternehmen GmbH · Proxy policy · Corporate Purpose Hrb 12 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 560229: Reck Bauunternehmen GmbH,
Bad Saulgau, Mackstr. 10, 88348 Bad Saulgau
. The Shareholders' Meeting of April 5, 2016 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of April 5, 2016, the share capital has been converted to euros. The share capital is increased to EUR 30,000.00 by resolution of the shareholders' meeting from the same day. The shareholders' meeting of May 11, 2016 decided to amend the partnership agreement by repealing Section 14 (foundation costs). Company changed, now: Reck Bauunternehmen GmbH. Object changed, now: The operation of a construction company. Share capital now: EUR 30,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Reck, Johannes, Bad Saulgau, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data changed with managing directors: Reck, Joachim, Bad Saulgau, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: Reck Bauunternehmen GmbH, Bad Saulgau, Germany.
