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MD: Peter A. M. Teggeler · No longer MD: Clide R. R. Baboe · Change of headquarters: STE Bau GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb15 Nov 2019 German Trade Register Announcements, Germany

Overview

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HRB 214111: STE Bau GmbH,
Unnamed street ??, 48455 Bad Bentheim, Germany
. GmbH. partnership agreement of July 4, 2017, amended several times. The shareholders' meeting of October 18, 2019 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 82710) to Bad Bentheim. Business address:
Unnamed street ??, 48455 Bad Bentheim, Germany
. Subject: the construction of all kinds, the carrying out of welding work and the assembly of prefabricated sheet metal parts as well as the carrying out of demolition work, drywall works, WDVS works, flooring work, paving and horticulture and civil engineering. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. No longer Managing Director: Baboe, Clide Raoel Reza, JN Arnhem/ Netherlands, *??.??.????. Appointed as Managing Director: Teggeler, Peter Antonius Maria, NW De Lutte/ Netherlands, *??.??.????, authorized to represent one person; 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: STE Bau GmbH, Bad Bentheim, Germany.