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MD (5) · Change of headquarters: August Reiners Bauunternehmung & Naßbaggerei GmbH · Capital: €810,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose … Hrb19 Nov 2007 German Trade Register Announcements, Germany (12/11/2007)
Overview
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August Reiners Baunternehmung GmbH, Bremen (
Arberger Hafendamm 16, 28309 Bremen
). Branch established: 1. Alfred Kunz Untertagebau, branch of the August Reiners Bauunternehmung GmbH, Bremen 80807 Munich; Branch established: 2 August Reiners Wolgast, branch of August Reiners Bauunternehmung GmbH, Bremen 17438 Wolgast; Branch established: 3rd Schälerbau Berlin, branch of August Reiners Bauunternehmung GmbH, Bremen 13597 Berlin. Purpose: To carry out all work and business directly or indirectly related to the construction of civil engineering, civil engineering and tunnels. Capital: EUR 810,000. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. Managing Directors: 1. Karagiannis, Makis Serafim, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Kicherer, Manfred, *??.??.????, Pfaffenhofen; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd ???????, ?????, *??.??.????, Tespe; Prokura: 1. ?????????, ????, *??.??.????, Barnekow; Prokura together with a managing director or another authorized representative; ???????, ????, *??.??.????, Karlshagen; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: July 5, 1993 last amended by decision of July 1, 2005. By resolution of the shareholders' meeting of August 29, 2007 the company and the object of the company were changed, the registered office of the company was moved from Wolgast (Amtsgericht Stralsund HRB 2341) to Bremen and the social contract was changed to Sections 1 (company, registered office, financial year and duration) and section 2 (object of the company).
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: August Reiners Bauunternehmung GmbH, Bremen, Germany.