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Managing Director: Martin Rauber · Capital: €25,000 · Shareholder agreement · Name: Rauber Bau GmbH · Proxy policy Hrb 19 Aug 2019 German Trade Register Announcements, Germany
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HRB 713956: M. Rauber UG (limited liability),
Oberwolfach, Am Spinnerberg 5, 77709 Oberwolfach
. The shareholders' meeting of August 13 and 2019 decided on the recasting of the partnership agreement. The share capital is increased by EUR 20,000.00 to EUR 25,000.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: Rauber Bau GmbH. Share capital now: EUR 25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. The power of representation in the case of managing directors has been amended: Rauber, Martin, Oberwolfach, *??.??.????, authorized to represent each other individually 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 latest known state is available on the following page: Rauber Bau GmbH, Oberwolfach, Germany.
