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Managing Director (1) · No longer Managing Director (1) · Capital: €26,000 · Shareholder agreement · Name: Carpe Diem Baugesellschaft Dortmund GmbH Hrb3 Feb 2012 German Trade Register Announcements, Germany (01/02/2012)
Overview
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Bauunternehmung Wiegand Grundstücks- und Entwicklungsgesellschaft mbH,
Unnamed street ??, 44263 Dortmund, Germany
. On December 19, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur 50,000.00, increase it by EUR 435.41 to EUR 26,000.00 and amend the partnership agreement in Section 3 (share capital). The shareholders' meeting of December 19, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company. New company: Carpe Diem Baugesellschaft Dortmund GmbH. €26,000.00. No longer Managing Director: ????, ??????, Dortmund, *??.??.????. Appointed as Managing Director: ?????, ???????, Dortmund, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Carpe Diem Baugesellschaft Dortmund GmbH, Dortmund, Germany.
