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Managing Director: Marcel A. Voortman · Change of headquarters: Stahlcom-Konstruktionsbau-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb14 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 29199: Stahlcom-Konstruktionsbau-GmbH, Wesel, Am Schornacker 4, 46485 Wesel. GmbH. Partnership agreement of June 28, 2012. The Shareholders' Meeting of November 28, 2016 approved the amendment of the social contract in Section 1 (2) and with it the; Relocation of its registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 144417 B) to Wesel. Business address: Am Schornacker 4, 46485 Wesel. Subject: the planning, manufacture and assembly of steel structures as well as steel construction and metalwork of any kind, trade in building materials and goods of all kinds as well as fire and fire protection work. Share capital: EUR 25,000.00. General; Representation: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Voortman, Marcel A., Wesel, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Stahlcom-Konstruktionsbau-GmbH, Wesel, Germany.
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