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MD (2) · Profit Transfer: Friedrich Arlt GmbH & Co. KG · Control: Friedrich Arlt GmbH & Co. KG · Change of headquarters: Arlt Wohnbau GmbH · Capital: €52,000 · Shareholder agreement · Company statute Hrb1 Mar 2005 German Trade Register Announcements, Germany (24/02/2005)
Overview
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Arlt Komplettbau GmbH, Nördlingen (
Nürnberger Straße 17, 86720 Nördlingen
). GmbH. Partnership agreement of April 14, 201969, last amended on December 16, 2003. The shareholders' meeting of December 29, 2004 decided to amend Section 1 (company, previously 'Arlt Wohnbau GmbH', and registered office, until now Ebersbach, Amtsgericht Dresden HRB 7466) and 2 (object of the company) of the Articles of Association. Subject of the company: consulting, planning, turnkey construction, as well as activity as general contractor, project development and control, as well as property developer activity in residential, commercial and industrial buildings; further acquisition and sale of land, as well as distribution of foreign properties. Share capital: EUR 52,000.00. If only one managing director is appointed, he represents 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: ????, ?????????, Nördlingen, *??.??.????; Arlt, Dieter, Nördlingen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 29, 1993, the company entered into a control and profit transfer agreement with the Friedrich Arlt GmbH & Co. KG with its registered office in Nördlingen (Amtsgericht Augsburg HRA 1953) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 29, 1993. The control and profit transfer agreement of December 29, 1993 was amended to Section 4 on December 20, 2002. The Shareholders' Meeting approved the amendment on the same day. Unregistered: The notice sheet is the Federal Gazette.
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: Arlt Komplettbau GmbH, Nördlingen, Germany.