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Managing Director: Jens Borgschulte · No longer Authorized signatory (ppa) (1) · Change of headquarters · Capital: 2,000,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Jan 2007 German Trade Register Announcements, Germany (23/01/2007)
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Sönnichsen & Görtz Baugesellschaft mbH, Hamburg (
Unnamed street ??, 22085 Hamburg, Germany
). GmbH. Partnership agreement of November 29, 201982 with amendment of January 24, 201983. The Shareholders' Meeting of October 18, 2006 decided to amend the partnership agreement in the current Section 1 (2) (headquarters), 3-7, 9 and 11 (2) (announcements) and with it the transfer of The Headquarters of Altenholz (previously Amtsgericht Kiel HRB 211 EC) to Hamburg. Paragraphs 8, 10, 12 and 13 shall be deleted without replacement; the following s are shifted accordingly. The object: the planning and construction of works and the carrying out of construction work of any kind for own and external account, including all works directly or indirectly related to them. Share capital: DEM 2,000,000.00. General representation scheme: If only one managing director is appointed, 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. Managing Director: Borgschulte, Jens, Seevetal, *??.??.????, authorized to represent one person individually. Procura terminated ??????, ???????, Schenefeld, *??.??.????.
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: Sönnichsen & Görtz Baugesellschaft mbH, Wiesbaden, Germany.
