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MD: Ulrich Meyer · Change of headquarters: Ha-Be Baustoffprüftechnik GmbH · Capital: €27,610 · Shareholder agreement · Proxy policy … Hrb14 May 2007 German Trade Register Announcements, Germany (08/05/2007)
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Ha-Be Baustoffprüftechnik GmbH, Hameln (
Stüvestr. 39, 31785 Hameln
). GmbH. The article was last amended on May 2, 2007. Subject: Examination of building materials, in particular concrete and the raw materials necessary for its production, as well as the production and sale of concrete additives. In addition, all transactions are carried out which are related to professional advice, the refurbishment of all types of structures and the dismantling of concrete, insofar as they appear to be useful for the purpose of the company or are suitable to promote the company. shareholding in other undertakings of the same or similar nature. Share capital: EUR 30,000.00. 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. Appointed as Managing Director: Meyer, Ulrich, Bad Münder, *??.??.????, 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. The Shareholders' Meeting of February 12, In 2007, the amendment of the partnership agreement to Section 1 (company, registered office, financial year), 3 (share capital and share deposit) and with it changed the share capital from DM 54,000.00 to EUR 27,609.76 and increased it by EUR 2,390.24 to EUR 30,000.00 and decided to transfer Penig's seat (previously Amtsgericht Chemnitz HRB 14968) to Hameln.
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: Ha-Be Baustoffprüftechnik GmbH, Hameln, Germany.
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