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Managing Director: Frank Boerner · Officer: Salvatore Gumina · GP: Herkules Transportbeton Rhein-Ruhr GmbH & Co. KG · Shareholder agreement · Name: Herkules Transportbeton Rhein-Ruhr Verwaltungs GmbH Hrb18 Jan 2013 German Trade Register Announcements, Germany (17/01/2013)
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Herkules Transportbeton Verwaltungs GmbH, food, Ungenannte Str. ??, 45141 Essen, Germany. On October 2, 2012, the Shareholders' Meeting decided to amend the company, the subject matter of the company and in accordance with the social contract in Section 1 (Company, Headquarters and Fiscal Year), 2 (Object and Branches), 3 (share capital) and 4 (management and representation) and to redefine it as a whole. New company: Herkules Transportbeton Rhein-Ruhr Verwaltungs GmbH. The taking up of the position as a general partner at the Hercules ready-mix concrete Rhein-Ruhr GmbH & Co. KG in Essen a.s. well a.s. its management. Following the change in the power of representation, now: Managing Director: Dr. Boerner, Frank, Ratingen, *??.??.????, to conclude legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. Individual procura: Gumina, Salvatore, Cologne, *??.??.????.
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: Spenner Herkules Verwaltungs GmbH, Erwitte, Germany.
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