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Managing Director: Georg Neumaier · Address · Shareholder agreement · Seat: Triberg im Schwarzwald · Corporate Purpose Hrb25 Jan 2010 German Trade Register Announcements, Germany (21/01/2010)
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Tief- und Landschaftsbau Neumaier GmbH, Schonach in the
Black Forest, Adelheid 19, 78098 Triberg im Schwarzwald
. The shareholders' meeting of December 16, 2009 decided to amend the partnership agreement in Section 1 (company and registered office), in Section 4 (share capital), in Section 7 (shareholder resolutions), in Section 9 (disposal of shares), in Section 10 (recovery) and in Section 14 (company announcements). Seat moved, now: Triberg in the Black Forest. Business address:
Adelheid 19, 78098 Triberg im Schwarzwald
. Subject of its own motion corrected in: The implementation of civil engineering and landscaping works of all kinds. Share capital converted to EUR and increased, now: EUR 30,000.00. Appointed as Managing Director: Neumaier, Georg, Schonach in the Black Forest, *??.??.????, authorized to represent individual parties 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: Tief- und Landschaftsbau Neumaier GmbH, Triberg i. Schwarzwald, Germany.
