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Profit Transfer: Gesellschaft für elektrische Anlagen Leitungsbau Süd GmbH · Shareholder agreement · Name: GA Hochspannung Leitungsbau GmbH · Corporate Purpose Hrb 7 Jan 2009 German Trade Register Announcements, Germany (17/12/2008)
Overview
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FBG-Freileitungsbau GmbH,
Unnamed street ??, 29664 Walsrode, Germany
. The shareholders' meeting of October 20, 2008 decided on a major amendment of the partnership agreement and with it, among other things, the change of the company, the object and the financial year. New company: GA Hochspannung Leitungsbau GmbH. New subject: The planning, handling, calculation, supply and installation of overhead lines, cables and cable systems of all voltage ranges and types of execution, the carrying out of operational work and fault services in this area as well as all other related direct and indirect activities. 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. With the GA Energieanlagenbau Süd GmbH (before renaming: Gesellschaft für elektrische Anlagen Leitungsbau Süd GmbH) in Fellbach (Stuttgart HRB 263272) a.s. the dominant company, a profit transfer agreement was concluded on October 20, 2008. It was approved by the Shareholders' Meeting of October 20, 2008.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: GA Hochspannung Leitungsbau GmbH, Walsrode, Germany.