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Managing Director (4) · Authorized signatory (ppa) (1) · Change of headquarters: Hermann Harms Baustoffe GmbH · Capital: €2,000,000 · Shareholder agreement · Corporate Purpose Hrb9 Nov 2007 German Trade Register Announcements, Germany (08/11/2007)
Overview
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Bauking Möller & Förster GmbH, Hamburg (
Unnamed street ??, 22339 Hamburg, Germany
). GmbH. Partnership agreement of August 11, 201983, last amended in accordance with the resolution of the Shareholders' Meeting of August 28, 1997. The shareholders' meeting of August 15, 2007 has the recasting of the partnership agreement, in particular in Sections 1 (company, registered office), 2 (object of the company), 3 (announcements) and 5 (management and representation) and with it the relocation of Wendeburg-Harvesse (previously: Amtsgericht Braunschweig HRB 2046; Company so far: Hermann Harms Baustoffe GmbH) to Hamburg. On August 15, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 780,000.00) to Euro, increase it from EUR 398,807.66 by EUR 92.34 to EUR 398,900.00, then increase the partnership agreement to EUR 2,000,000.00 and amend the partnership agreement in Section 4 (share capital and share deposits). Subject: the building materials trade in building materials and building materials of any kind. Share capital: EUR 2,000,000.00. If only one managing director is appointed, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: ????????, ?????????, Helmstedt, *??.??.????; Lehrmann, Henning, Helmstedt, *??.??.????, each with individual representatives. Appoints Managing Director: ????????, ?????, Hamburg, *??.??.????, authorised to represent him together with another managing director or authorized representative. Appointed Managing Director: Strietzel, Andreas, Menden, *??.??.????, authorized to represent one another; 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. Overall prokura together with a managing director: ????????, ?????, Wendeburg.
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: BAUKING Hamburg GmbH, Hamburg, Germany.
