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Managing Director (2) · Capital: €76,800 · Shareholder agreement · Name: ABE Alu-System-Bau GmbH · Corporate Purpose Hrb18 Feb 2008 German Trade Register Announcements, Germany (14/02/2008)
Overview
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Harr Alu-System-Bau GmbH, Haiterbach (
Industriestr. 4, 72221 Haiterbach
). The shareholders' meeting of January 18, 2008 decided on the recasting of the partnership agreement. The share capital was converted to euros by decision of the shareholders' meeting from the same day, increased by EUR 35.41 to EUR 25,600.00 and by a further EUR 51,200.00 to EUR 76,800.00. Company changed, now: ABE Alu-System-Bau GmbH. Object changed, now: the development, production, trade and assembly of components and metal structures, mainly made of the material aluminum. Share capital now: EUR 76,800.00. Appointed as Managing Director: ??????, ????????, Waldachtal, *??.??.????; ??????, ??????, Waldachtal, *??.??.????, each 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.
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: ABE Alu-System-Bau GmbH, Haiterbach, Germany.
