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Managing Director: Sedat Kizilhan · No longer Managing Director (1) · Change of headquarters: AGURA Investitionen GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Mar 2008 German Trade Register Announcements, Germany (10/03/2008)
Overview
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SeKi-Bau GmbH civil engineering, Wietze (
Unnamed street ??, 29323 Wietze, Germany
). GmbH. Partnership agreement of November 16, 2007. The shareholders' meeting of January 11, 2008 decided to amend the partnership agreement in Sections 1 (company and registered office), S. 2 (object) and 3 (share capital) and thus the change of the company, the object and the transfer of the registered office from Aachen (previously Amtsgericht Aachen HRB 14497) to Wietze. Subject: Civil engineering. 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. No longer Managing Director: ????, ????? J.J., Stolberg, *??.??.????. Appointed as Managing Director: Kizilhan, Sedat, Wietze, *??.??.????, authorized to represent one another; 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: SeKi-Bau GmbH Hoch- und Tiefbau, Celle, Germany.