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MD: Holger Horstmann, Michael Stumm · Change of headquarters: SH Bauunion GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb5 Jul 2017 German Trade Register Announcements, Germany (28/06/2017)
Overview
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HRB 18788 KI: SH Bauunion GmbH,
Neumünster, Oderstraße 64, 24539 Neumünster
. Business address:
Oderstraße 64, 24539 Neumünster
; Subject: execution of civil engineering works and all related activities; Capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Horstmann, Holger, née <strike>??????</strike>, *??.??.????, Handewitt OT Weding; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Stumm, Michael, *??.??.????, Harrislee; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: February 23, 2011 By resolution of the shareholders' meeting of June 8, 2017, the registered office of the company of Handewitt (Amtsgericht Flensburg HRB 8714 FL) has been moved to Neumünster and the СД agreement has been amended in Section 1 (seat). Note: Date of first registration: March 2, 2011
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: SH Bauunion GmbH, Neumünster, Germany.