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Managing Director: Nobert Eichhorn · No longer Managing Director: Ralf Willecke · Shareholder agreement Hrb 7 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 1292: TBM Transportbeton-GmbH Marienfeld,
Unnamed street ??, 33428 Harsewinkel, Germany
. The Shareholders' Meeting of April 26 and 2017 decided to amend the partnership agreement in Section 6 (Management and Representation). 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. No longer Managing Director: Willecke, Ralf, Soest, *??.??.????. Appointed as Managing Director: Eichhorn, Nobert, Bad Windsheim, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: TBM Transportbeton-GmbH Marienfeld, Harsewinkel, Germany.