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MD: Thilo Brambach, Klaus G. Papenburg · No longer PPA (1) · Control: Günter Papenburg AG · Control: Günter Papenburg AG · Change of headquarters: GP Baustoffe Thüringen GmbH · Address … Hrb30 Sept 2013 German Trade Register Announcements, Germany (23/09/2013)
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GP Baustoffe Thüringen GmbH, Halle (Saale), Berliner Straße 239, 06112 Halle (Saale). GmbH. Partnership agreement of March 10, 2005. The shareholders' meeting of September 3, 2013 decided to amend the section 1 (seat, previously Heilbad Heiligenstadt, District Court of Jena HRB 406068) of the Articles of Association. Business address: Berliner Straße 239, 06112 Halle (Saale). The object of the company: The production of raw materials and building materials as well as recycled minerals and forwarding operations as well as distribution and trade of and with building materials of all kinds. Share capital: DEM 50,000.00. 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. Managing Director: Brambach, Thilo, Halle (Saale), *August 18, 201071. Managing Director: Papenburg, Klaus Günter, Halle (Saale), *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ?????????, ???????, Siemerode, *??.??.????. On November 23, 2004, the company entered into a control and profit transfer agreement with the GP Günter Papenburg AG with its registered office in Hanover (District Court of Hanover HRB 59068) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 14, 2004. The Treaty was amended on October 10, 2005. The Shareholders' Meeting approved the amendment by decision of the same day.
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: GP Papenburg Asphaltmischwerke GmbH, Halle (Saale), Germany.
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