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Managing Director: Stanislav Rahmatulin · Change of headquarters: Rahmsteine GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Corporate Purpose Hrb17 Aug 2017 German Trade Register Announcements, Germany

Overview

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HRB 513690: Rahmsteine GmbH,
Unnamed street ??, 98617 Sülzfeld, Germany
. GmbH. Partnership agreement of December 8, 201988 amended on December 9, 1998 and November 18, 2016. The Shareholders' Meeting of August 8, 2017 has decided to amend Section 1 (headquarters, previously Hamburg, Amtsgericht Hamburg HRB 145854) of the Social Agreement. Business address:
Unnamed street ??, 98617 Sülzfeld, Germany
. The object of the company is the manufacture and distribution of bricks and products made of concrete, cement and sand-lime bricks as well as components, the mediation of architectural orders, the mediation of works contracts, the purchase and sale of construction materials, construction machinery and equipment of all kinds, as well as im- and export. 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: Rahmatulin, Stanislav, Elmshorn, *??.??.????, 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: Rahmsteine GmbH, Hamburg, Germany.