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Managing Director: Carsten Bürger, Frank Bürger, Helga Bürger · Change of headquarters: BTB Baustoffe - Transporte GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Apr 2007 German Trade Register Announcements, Germany (20/04/2007)
Overview
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BTB Baustoffe - Transporte GmbH, Barnstorf (
Unnamed street ??, 49406 Barnstorf, Germany
). GmbH. Partnership agreement of March 10, 2000 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of February 28, 2007. The shareholders' meeting of February 28, 2007 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Bremen (HRB 19380) to Barnstorf. In addition, the Sections 4.7 were amended. Subject: Execution and handling of all types of forwarding transactions and trade in building materials of all kinds. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Bürger, Helga, Barnstorf, *??.??.????; Bürger, Frank, Barnstorf, *??.??.????, 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. Managing Director: Bürger, Carsten, Barnstorf, *??.??.????, authorized to represent one another.
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: BTB Baustoffe - Transporte GmbH, Eydelstedt, Germany.