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Managing Director: David Canals Imohr, Nedim Cen · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Feb 2019 German Trade Register Announcements, Germany
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HRB 24225: Concrete Holding I GmbH, Ungenannte Str. ??, 53115 Bonn, Germany. GmbH. company contract of March 7, 2014, amended several times. The shareholders' meeting of January 16, 2019 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 98834) to Bonn. Business address: Ungenannte Str. ??, 53115 Bonn, Germany. Objective: 1. The object of the company is to acquire, hold, manage and sell shares in companies in its own name and on its own account, as well as to conduct all related transactions. 2. The object of the company is also to participate in the management of subsidiaries and affiliated companies. 3. The subject-matter is also the acquisition, holding, management and sale of securities and related rights, each in its own name and on its own account, with the exception of activities which are subject to authorisation under statutory provisions. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Canals Imohr, David, Bad Breisig, *??.??.????; Dr. Cen, Nedim, Fischbachau, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Concrete Holding I GmbH, Bonn, Germany.
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