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Managing Director: Alen Buljevic · No longer Managing Director: Senada Buljevic · No longer Authorized signatory (ppa) (1) · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 24398: Bau-Trend-Plus GmbH, Eltville am
Rhein, Große Hub 10 f, 65344 Eltville am Rhein
. The shareholders' meeting of December 12, 2017 decided on the recasting of the partnership agreement, in particular amendments in Sections 2 (object of the company) and 4 (management and representation). New object: - the provision of construction work in civil engineering, - the collection and award of works contracts to third-party contractors, - construction of turnkey buildings, - property developer activity in accordance with Section 34c GewO. General representation rules changed, well: 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. Appointed as Managing Director: Buljevic, Alen, Rüdesheim am Rhein, *??.??.????, 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. No longer Managing Director: Buljevic, Senada, Rüdesheim am Rhein, *??.??.????. Procura terminated: ?????????, ????, Rüdesheim am Rhein, *??.??.????.
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: Bau-Trend-Plus GmbH, Eltville a. Rhein, Germany.