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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Blitz F07-neunhundert-fünfzig-zwei GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jan 2008 German Trade Register Announcements, Germany (10/01/2008)
Overview
Text
SIG Deutsche Dachbaustoffe GmbH, Hanau (
Unnamed street ??, 63456 Hanau, Germany
). GmbH. The shareholders' meeting of
Unnamed street ??, 2007 The, Germany
shareholders' meeting of December 7, 2007 decided to recast the partnership agreement, in particular the amendment in Section 1 (Company, so far: Blitz F07 - nine hundred-fifty-two GmbH), Section 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 81537) to Hanau and Section 4 (object of the company). Subject: Providing management services to other companies in the roofing materials sector, acquiring and holding stakes in other companies and trading in building materials of all kinds. 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: ????, ??????, née <strike>???????</strike>, Munich, *??.??.????. Appointed as Managing Director: ??????, ???, Alzenau, *??.??.????; ?????, ??????, Kaufmann, Alzenau, *??.??.????, each 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: Melle GmbH, Hanau, Germany.
