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Registration · Managing Director: Lothar Abel, Andreas Weimar · Capital: €300,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Oct 2006 German Trade Register Announcements, Germany (26/10/2006)
Overview
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Abel & Weimar Straßen- und Tiefbau GmbH, Limburg (
Unnamed street ??, 65549 Limburg a. d. Lahn, Germany
). GmbH. Partnership agreement of October 16, 2002 with amendment of March 6, 2003. The shareholders' meeting of September 28, 2006 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of the registered office of Diez (previously district court Montabaur 6 HRB 7101) to Limburg. Subject: road and civil engineering. Share capital: EUR 300,000.00. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Directors: Abel, Lothar, Westernohe, *??.??.????; Weimar, Andreas, Aull, *??.??.????, 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: Abel & Weimar Straßen- und Tiefbau GmbH, Limburg a. d. Lahn, Germany.
