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Managing Director: Klaus Bäätjer · Shareholder agreement · Corporate Purpose Hrb21 Aug 2008 German Trade Register Announcements, Germany (04/08/2008)
Overview
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OAM Baustoffe GmbH, Rose Garden (
Unnamed street ??, 21224 Rosengarten, Germany
). The shareholders' meeting of July 1, 2008 decided to amend the company agreement in Section 3 (object of the company), Section 9 (shareholder resolutions), 13 (use of results), 14 (disposal of shares) and 22 (announcements) as well as the deletion of Section 15 (right of pre-emption). Object changed, now: New object of the undertaking: 1. The extraction and treatment, trade, distribution, handling, storage and transport of minerals of all kinds, in particular building materials, building materials and recycled materials, sea gravel and sea sands, the handling of or in sea or inland waterway vessels, trains and lorries, as well as their handling, handling and management of land and buildings, installations and inspections. 2. The company is entitled to carry out all transactions that are suitable for promoting the purpose of the company. 3. In particular, the Company shall be entitled to establish branches, to acquire and/or participate in other similar undertakings and to conduct its business, as well as to carry out the production of concrete, asphalt and mixed grains of all kinds, including the addition or distribution of recycled gravel and other reusable aggregates. Changed, now: Managing Director: Bäätjer, Klaus, Großhansdorf, *??.??.????, authorized to represent one person; 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: OAM Baustoffe GmbH, Großhansdorf, Germany.
