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Reg­is­tra­tion · Managing Director: Rüdiger Golin, Andrea Langfeldt · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb13 Jan 2010 German Trade Register Announcements, Germany (12/01/2010)

Overview

Text

Bauunternehmen Wandel Verwaltungs-GmbH,
Ruhwinkel, Hauptstraße 15, 24601 Ruhwinkel OT Schönböken
. Business address:
Hauptstraße 15, 24601 Ruhwinkel OT Schönböken
Subject matter: Acquisition of shareholdings in other undertakings, in particular the assumption of the personal liability of the construction companies to be created by conversion Wandel GmbH & Co. KG, the subject of which is the execution of civil engineering works Capital: EUR 25,000 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 Director: 1. Golin, Rüdiger, *??.??.????, Fahrenkrug; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 2. Langfeldt, Andrea, *??.??.????, Rendswühren; with the power to represent the company alone with the power to enter into legal transactions with itself or a.s. a representative of third parties legal form: LLC; СД agreement of December 21, 2009.

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: Bauunternehmen Wandel Verwaltungs-GmbH, Ruhwinkel, Germany.