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Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb15 Mar 2007 German Trade Register Announcements, Germany (05/03/2007)
Overview
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Mibau Holding GmbH, Cadenberge (
Gewerbestr. 3, 21781 Cadenberge
). The shareholders' meeting of November 17, 2006 decided to amend the company contract in Section 2 (object) and section 7 (management) and with it the change of the object of the company. New object of the company: The exercise of the function of a holding company with regard to the companies grouped under its single management. The corporate purpose of these group companies includes in particular the production, transport, storage and trade of mineral building materials for the construction industry. Appointed as Managing Director: ?????????, ???????, Gundelsheim, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Hartmann, Hans-Jürgen, Kaufmann, Cadenberge, with the authority 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: Mibau Stema Group GmbH, Cadenberge, Germany.