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Reg­is­tra­tion · Managing Director: Rudolf Apeldorn, Olaf Winkelmann · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb9 Jun 2011 German Trade Register Announcements, Germany (30/05/2011)

Overview

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Nordstahlbau GmbH,
Husum, Robert-Koch-Straße 19, 25813 Husum
. Business address:
Robert-Koch-Straße 19, 25813 Husum
Object: The object of the company is the manufacture and assembly of steel and metal constructions, the assembly of prefabricated industrial elements, roof-wall window elements, foundations and interior fittings as well as the trade in advertising articles and advertising spaces of all kinds, together with internet presentation. Capital: EUR 25,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Apeldorn, Rudolf, Dipl.-Ing. Dipl.-Wirt.-Ing., *??.??.????, Garding, OT Kirchspiel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Winkelmann, Olaf, Dipl.-Ing., *??.??.????, Ahrenviölfeld; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties legal form: LLC; Social contract of: May 11, 2011 with amendment of May 25, 2011.

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: Stahlbau Nord GmbH, Husum, Germany.