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Capital: €307,000 · Shareholder agreement · Corporate Purpose Hrb25 Sept 2009 German Trade Register Announcements, Germany (23/09/2009)
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BIS Maintenance Südwest GmbH, gluing,
Unnamed street ??, 69181 Leimen, Germany
. The shareholders' meeting of August 27, 2009 decided on the recasting of the partnership agreement; in particular, Paragraph2 (object of the company) and Section 3 (share capital) have been amended. By resolution of the shareholders' meeting of August 27, 2009, the share capital has been converted to euros. The share capital is increased to EUR 307,000.00 by resolution of the shareholders' meeting from the same day. Subject changed, now: Industrial services in the form of project planning, planning and implementation of maintenance of machinery and production plants, pipeline construction, mechanical engineering, heat and sound insulation measures on pipes, apparatus and systems as well a.s. services for fire protection and asbestos remediation.
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: Bilfinger Engineering & Maintenance GmbH, Oberhausen, Germany.
