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Capital: €25,000 · Shareholder agreement · Name: ALAN BAU GmbH · Corporate Purpose Hrb17 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 29629: EU BC Baudienstleistungen UG (limited liability), Mülheim an der
Unnamed street ??, 45468 Mülheim a. d. Ruhr, Germany
. The shareholders' meeting of July 14, 2017 decided to amend the company agreement in Sections 1 and 2 and with it to change the company and the object of the company. The Shareholders' Meeting of July 14, 2017 has further decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 24,000.00; in addition, Section 5 (Management and Representation) has been amended. New company: ALAN BAU GmbH. New company object: tile, slab and mosaic laying, concrete stone and terrace laying, screed, parquet laying, drywall and demolition work, building and timber protection work, civil engineering, rental and brokerage of construction equipment as well as scaffolding. New share capital: EUR 25,000.00. 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 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: ALAN BAU GmbH, Gelsenkirchen, Germany.