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Managing Director (2) · No longer MD (2) · Change of headquarters: Zweiundneunzigste TVG Vermögensverwaltungsgesellschaft mbH · Capital: €2,000,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb29 May 2008 German Trade Register Announcements, Germany (27/05/2008)
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DONGES STEELTEC GmbH, Darmstadt (Mainzer Straße 55, 64293 Darmstadt). GmbH. The shareholders' meeting of April 11, 2008 with supplement of April 14, 2008 has the recasting of the partnership agreement, in particular the amendment in Section 1 (1) (company, until now: Zweiundneunzigste TVG Vermögensverwaltungsgesellschaft mbH) and paragraph 2 (seat) and with it the; Relocation of the registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 108855 B) to Darmstadt, the amendment to Sections 2 (object of the company) and 4 (share capital), with it decided to increase the share capital by EUR 1,975,000.00 and the change in Section 5 (Management and Representation). Subject: Construction, production and assembly in the field of steel construction, in particular steel construction, turnkey expansion and bridge construction. Share capital: EUR 2,000,000.00. General; Representation regulation: 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: ???????, ??????, Schönwalde, *??.??.????; ??????, ???????, Berlin, *??.??.????. Appointed a.s. Managing Director: ???????????, ????????, Dortmund, *??.??.????; ???????, ??????, Oberhausen, *??.??.????.
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: DONGES STEELTEC GmbH, Darmstadt, Germany.
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