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Managing Director: Goran Ilic, Thomas Köckeritz · Capital: €51,200 · Proxy policy · Company statute Hrb12 Jun 2007 German Trade Register Announcements, Germany (01/06/2007)
Overview
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Bauunternehmen Gebr. Schmidt u. Söhne GmbH, Wiesbaden (
Alte Schmelze 4, 65201 Wiesbaden
). The shareholders' meeting of January 11, 2007 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 70.81 and redrafted the articles of association. In particular, the rules concerning the company, the registered office, the subject-matter, the share capital and the representation of the company were amended. New company: Bauunternehmen Gebr. Schmidt u. Söhne GmbH. New share capital: EUR 51,200.00. New 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Ilic, Goran, Saulheim, *??.??.????, authorized to represent one person individually. Changed, now: Managing Director: Köckeritz, Thomas, Saulheim, *??.??.????, authorized to represent one person.
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: Bauunternehmen Gebr. Schmidt u. Söhne GmbH, Wiesbaden, Germany.
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