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Managing Director (2) · Authorized signatory (ppa) (2) · Change of headquarters: G+H Bautec GmbH · Address · Capital: €10M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Jul 2009 German Trade Register Announcements, Germany (23/07/2009)
Overview
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G+H Bautec GmbH,
Unnamed street ??, 68199 Mannheim, Germany
. GmbH. Partnership agreement of June 9, 1990 with several amendments. The shareholders' meeting of July 2, 2009 decided to amend the partnership agreement in Section 1 (company and registered office of the company). The seat is moved from Ludwigshafen (Amtsgericht Ludwigshafen a. Rhein HRB 4926) to Mannheim. Business address:
Unnamed street ??, 68199 Mannheim, Germany
. The object of the undertaking is the management and management of a group of companies and individual companies of the construction industry, in particular the construction industry, but also of other construction industries and, of companies whose object is the acquisition and/or development of land, as well a.s. the operation, management, management, rental and/or leasing of land or property rights. The company may also manufacture, purchase or sell or mediate products intended for later assembly and used in the process. 2. The company may carry out any activity which it declaims is conducive to its business. This includes all services in the field of corporate governance, organisation and planning, in particular services in finance, accounting and data processing. (3) Within the scope of its corporate purpose, the company also assumes research, planning, development and consulting contracts. 4. The Company shall be entitled to establish, acquire, represent, participate in and group other undertakings whose subject matter is related to the activities referred to in paragraphs (1) to (3). Share capital: EUR 10,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Hauptmann, Jochen, Böhl-Iggelheim, *??.??.????; ?????, ?????? ???????, Uettlingen, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????, ???????, Bad Dürkheim, *??.??.????; ??????, ???????? ?????? ?????, Ludwigshafen, *??.??.????.
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: VINCI Energies Deutschland Building Solutions GmbH, Ludwigshafen a. Rhein, Germany.
