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Managing Director (6) · Merger: BIBO Betonbau GmbH · Capital: €51,000 · Legal form: GmbH · Corporate Purpose Hrb7 Jun 2012 German Trade Register Announcements, Germany

Overview

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HRB 10178 HL: BIBO GmbH,
Unnamed street ??, 22885 Barsbüttel, Germany
. The aim is to take over all the work of the iron-weaving industry and to build high-rise buildings, as well as to carry out masonry work of all kinds and all related transactions. Capital: EUR 51,000.00; Managing Director: 5 Mislimi, Sevait, *??.??.????, Barsbüttel; 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: 6 Mislimi, Zulqufli, *??.??.????, Oststeinbek; 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 Director: 7 Mislimi, Shefki, *??.??.????, Barsbüttel; 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 Director: 8. Mislimi, Adem, *??.??.????, Barsbüttel; 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 Director: 9 th. Ziberi, Veli, *??.??.????, Barsbüttel; 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: 10 Ziberi, Muzafer, *??.??.????, Barsbüttel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By decision of the shareholders' meeting of April 21, 2012, the share capital for the purpose of the merger was increased by EUR 25,000.00 to EUR 51,000.00 for the purpose of the merger by the inclusion of the BIBO Betonbau GmbH and the partnership agreement was amended to Section 4 (share capital). It was also decided to amend Paragraph 2 (subject matter). Legal relations: On the basis of the merger agreement of April 21, 2012 and the approval decisions of the same day, the BIBO Betonbau GmbH based in Barsbüttel (Amtsgericht Lübeck HRB 10072 HL) was merged into the company a.s. a whole by transferring its assets without liquidation without liquidation.

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: BIBO Stahlbetonbau GmbH, Hamburg, Germany.