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Managing Director (2) · No longer Managing Director (1) · Capital: €140,000 · Shareholder agreement Hrb15 Nov 2007 German Trade Register Announcements, Germany (02/11/2007)
Overview
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Gerhard Müsch Bauunternehmung GmbH, Bebra (
Unnamed street ??, 36179 Bebra, Germany
). The shareholders' meetings of June 21, 2007 and August 28, 2007 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 1,951.20 to EUR 140,000 and the corresponding amendment of the partnership agreement in Section 3 (share capital) and amended the partnership agreement in Sections 7 (business shares) and section 19 (announcement). New share capital: EUR 140,000.00. If only one managing director is appointed, he represents 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. Appointed as Managing Director: ???????, ??????, Haunetal, *??.??.????, 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. Personal data corrected of his own motion, now: Managing Director: Dipl.-Ing. ???????, ????????, Rotenburg a. d. Fulda, 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. No longer Managing Director: Dipl.-Ing. ?????, ???????, Vellmar, *??.??.????.
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: terevo GmbH, Bebra, Germany.