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No longer Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb11 Mar 2008 German Trade Register Announcements, Germany (05/03/2008)
Overview
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Kiesel GmbH, Baienfurt (
Baindter Straße 29, 88255 Baienfurt
). The shareholders' meeting of December 18, 2007 decided to amend the partnership agreement in Sections 1 (seat, company), section 2 (object of the company), section 3 (share capital, share deposits) and section 5 (shareholders' meeting, shareholder resolutions). The shareholders' meeting of March 4, 2008 decided to amend the СД agreement again in Section 2 (object of the company). Subject changed, now: trade in and repair of construction and industrial machinery of all kinds, the acquisition of representations in the field of construction and industrial machinery and the taking over of consultancy and other services in the field. The company also provides for the purchase and sale of all auxiliary materials, accessories and spare parts related to construction and industrial machinery, consultations and other services in this field, in particular rentals, lending and brokerage of leasing and lease purchase agreements. No longer Managing Director: ??????, ??????, Baienfurt, *??.??.????; ??????, ??????, mountain, *??.??.????.
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: Kiesel GmbH, Baienfurt, Germany.
