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Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Corporate Purpose Hrb18 Dec 2013 German Trade Register Announcements, Germany (16/12/2013)
Overview
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G 3 GmbH,
Unnamed street ??, 96515 Sonneberg, Germany
. The shareholders' meeting of November 28, 2013 redrafted the social contract. In doing so, the changes were made to: Sections 2 (object of the company) and section 5 (representation). Business address:
Unnamed street ??, 96515 Sonneberg, Germany
. New subject: Scaffolding (steel scaffolding and rental), general sub-construction or General contractors of works contracts of all trades, purchase and sale, planning and development of land as well as leasing and leasing insofar as no separate state permit is required for this activity, calculation and construction management, project management and supervision for own and third-party account. Retired: Managing Director: ??????, ??????, Kelheim, *??.??.????. Appointed: Managing Director: ????????, ?????, Sonneberg, *??.??.????, 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: G 3 GmbH, Rödental, Germany.