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Shareholder agreement · Name: xebex GmbH · Corporate Purpose Hrb22 Nov 2013 German Trade Register Announcements, Germany (21/11/2013)
Overview
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CEMEX Beton-Bauteile GmbH,
Bad Dürkheim, Bruchstraße 61a, 67098 Bad Dürkheim
. The shareholders' meeting of 7 November 2013 decided to amend the partnership agreement in Section 1 (company and registered office), Section 2 (object of the company), Section 3 (share capital, shares), section 5 (management, representation) and with it the change of the company. Overall, the social contract was redrafted. New company: xebex GmbH. New object of the enterprise: the manufacture and distribution of precast concrete and reinforced concrete parts and other industry-like concrete products, as well as the conduct and execution of all related transactions or actions to the extent that they are likely to promote the business purpose or the company. The company is entitled to acquire, process and distribute other products of the same or similar kind, and to carry out construction work a.s. part of the assembly.
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: xebex GmbH, Bad Dürkheim, Germany.