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Managing Director: Hans-J. Spönemann · Share­holder agreement · Corporate Purpose Hrb29 Sept 2016 German Trade Register Announcements, Germany

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HRB 9408: Bewehrungstechnik Kritzkow GmbH, Laage OT
Unnamed street ??, 18299 Laage, Germany
. The shareholders' meeting of September 13, 2016 decided on the recasting of the partnership agreement and in particular the amendment in Sections 1 (company, registered office), section 2 (object), section 3 (share capital), section 4 (management) and section 6 (fiscal year). New object of the undertaking: manufacture, distribution and installation of reinforcing steel of any kind for own and external account, including all work directly or indirectly related to it, as well as the distribution of special articles. EUR 132.000.00. Managing Director: Spönemann, Hans-Joachim, Rostock, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: HJS Invest GmbH, Saarbrücken, Germany.