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Managing Director: Dirk Marske, Peter Marske · Capital: €26,000 · Shareholder agreement Hrb6 Mar 2007 German Trade Register Announcements, Germany (28/02/2007)
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Erich Marske Dachdeckereibetrieb GmbH, Salzgitter (
Unnamed street ??, 38239 Salzgitter, Germany
). On December 27, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 50,000) to Euros, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000 and amend the partnership agreement in Section 3 (share capital). In addition, Paragraph 2 No. 1 (object of the company), Section 4 No.1 (company shares), section 10 (death of a partner) and section 12 no. 1 (compensation) were amended. Execution of all roofing and insulation work, facade cladding, chimney repairs, asbestos work, plumbing and metalwork, scaffolding, the rental of scaffolding with all accessories as well as the trade and distribution of building materials of all kinds. Changed, now: Managing Director: Marske, Peter, Wittmar, *??.??.????; Marske, Dirk, Wittmar, *??.??.????, each with individual representatives; 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: Erich Marske Dachdeckereibetrieb GmbH, Salzgitter, Germany.
