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Managing Director: Florian Lunk · Shareholder agreement Hrb26 Feb 2008 German Trade Register Announcements, Germany (18/02/2008)
Overview
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Lunk Bauunternehmen GmbH, Vahlde (
Lauenbrücker Str. 2, 27389 Helvesiek
). Appointed as Managing Director: Lunk, Florian, Helvesiek, *??.??.????, authorized to represent one person; 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. The shareholders' meeting of December 19, 2007 decided to amend the partnership agreement in Section 1 (company, registered office, financial year and duration) and with it to transfer its registered office from Vahlde to Helvesiek. Helvesiek. In addition, the shareholders' meeting of December 19, 2007 redrafted the СД agreement in Section 3 (share capital).
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: Lunk Bauunternehmen GmbH, Helvesiek, Germany.