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Managing Director: Armin Schuster, Marco Schuster · Company statute · Corporate Purpose Hrb4 Mar 2017 German Trade Register Announcements, Germany (03/03/2017)
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HRB 9377: Schuster Hoch- u. Tiefbau UG (limited liability),
Passau, Gschwendthannet 3 a, 94032 Passau
. The Shareholders' Meeting of February 17, 2017 redrafted the Articles of Association. The subject-matter and the rules of representation have been amended. New object of the company: the carrying out of civil engineering works of all kinds, as well as tile laying work. 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: Schuster, Marco, Passau, *??.??.????, authorized to represent one person; 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. Appointed: Managing Director: Schuster, Armin, Hofkirchen, *??.??.????, 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: Schuster Hochu. Tiefbau GmbH, Passau, Germany.
