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Managing Director: Lukas Bogenstahl · Authorized signatory (ppa): Norbert Brüggemann · Capital: €30,000 · Shareholder agreement Hrb 8 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 4030: Bauunternehmen Ulrich Bogenstahl GmbH,
Legden, Neue Mühle 9, 48739 Legden
. On June 29, 2016, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 4,435.41 to EUR 30,000.00 and amend the partnership agreement in Section 3 (share capital), Section 5 (Management and Representation) and in Section 7 (Company Decision). New share capital: EUR 30,000.00. 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 carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Bogenstahl, Lukas, Legden, *??.??.????. Overall procura together with a managing director: Brüggemann, Norbert, Legden, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bogenstahl Bauunternehmen GmbH, Legden, Germany.