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No longer ppa: Ralf Schneider · MD (3) · Profit Transfer: DYWIDAG Bau GmbH · Control: DYWIDAG Bau GmbH · Address · Shareholder agreement · Name: Züblin Chimney and Refractory GmbH · Corporate Purpose Hrb5 Feb 2013 German Trade Register Announcements, Germany (04/02/2013)
Overview
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Ooms-Ittner-Hof GmbH,
Unnamed street ??, 50679 Köln, Germany
. The shareholders' meeting of November 28, 2012 amended the partnership agreement in Section 1 and with it the amendment of the company, Section 2 (object of the company), Section 3 (share capital), in which the share capital was converted to euros and increased by 8.12 euros, section 4 (management and representation) was decided. The social contract has been completely recast. New company: Züblin Chimney and Refractory GmbH. Branch established under the same company with addition: Bremen branch, 28277 Bremen, business address:
Arsterdamm 72 a, 28277 Bremen
; Schwedt/Oder branch, 16303 Schwedt/Oder, business address:
Unnamed street ??, 16303 Schwedt/Oder, Germany
New business object: the design, the new construction, the conversion, the renovation and demolition of chimneys and refractory linings, industrial insulation in the field of heating, refrigeration, sound and fire protection, the commercial hiring of employees, the trade in corresponding construction and auxiliary materials, the rental of construction equipment and the rental of construction equipment and the provision of construction equipment. €511,300.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Meyer, Rolf-Dieter, Schwedt/Oder, *??.??.????; ??????, ??????????, Thedinghausen, *??.??.????; Schneider, Ralf, Modautal, *??.??.????. Procura terminated: Schneider, Ralf, Modautal, *??.??.????. Registration for company change recast: There is a profit transfer agreement of October 13, 2010 between the Züblin Chimney and Refractory GmbH as a controlled company and the DYWIDAG Bau GmbH with its registered office in Munich (Amtsgericht München HRB 159925). This agreement was approved by the shareholders' meeting of the Züblin Chimney and Refractory GmbH by resolution of November 19, 2010.
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: ZCR GmbH, Bremen, Germany.
