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Managing Director (1) · Change of headquarters: OSTA Tiefbau UG · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 726212: OSTA Tiefbau GmbH,
Unnamed street ??, 69231 Rauenberg, Germany
. GmbH. Partnership agreement of January 5, 2016. The Shareholders' Meeting of September 30, 2016 with supplement of October 27, 2016 decided to amend the partnership agreement in section 1 (company and registered office) and number 3 (share capital). The share capital is increased to EUR 25,000.00 by resolution of the shareholders' meeting from the same day. The seat is moved from Bornheim (Amtsgericht Bonn HRB 22089) to Rauenberg. Previously: "OSTA Tiefbau UG (limited liability)," now: Business address:
Unnamed street ??, 69231 Rauenberg, Germany
. Subject: Civil engineering and cable laying. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, they represent together. Managing Directors: Küçükbiyik, Yücel, The Hague/Netherlands, *??.??.????, 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 latest known state is available on the following page: OSTA Tiefbau GmbH, Rauenberg, Germany.
