European Companies Search Engine
Managing Director: Erik Braeuninger, Lars Paulsen · No longer Managing Director: Raymundus G. Pillen, Christian Schäfer · Control: Clay Bidco Germany GmbH · Shareholder agreement Hrb11 Dec 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 57629: CRH Betonholding GmbH,
Unnamed street ??, 40472 Düsseldorf, Germany
. The Shareholders' Meeting of November 20, 2019 decided to amend the partnership agreement in Section 3 (fiscal year). No longer Managing Director: Pillen, Raymundus G.M., Leiden/Netherlands, *??.??.????; Schäfer, Christian, Dusseldorf, *??.??.????. Managing Directors: Braeuninger, Erik, Kiel, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Paulsen, Lars, Kiel, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A profit transfer agreement was concluded on November 20, 2019 with the Clay Bidco Germany GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 115346) a.s. organ bearer. It was approved by the Shareholders' Meeting of November 20, 2019.
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: SHK Grundstücks GmbH, Kiel, Germany.
