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MD (1) · ppa (1) · Change of headquarters: DW Systembau GmbH · Address · Capital: €400,000 · Shareholder agreement · Proxy policy · The operation of concrete plants and the industrial production of … Hrb10 Sept 2009 German Trade Register Announcements, Germany (27/08/2009)
Overview
Text
DW Systembau GmbH,
Unnamed street ??, 29640 Schneverdingen, Germany
. GmbH. partnership agreement of February 20, 2003, amended several times. The shareholders' meeting of July 30, 2009 decided to amend the partnership agreement in Section 2 (seat) as well as the complete recasting of the Articles of Association and with it the transfer of its registered office from Rinteln (previously Amtsgericht Stadthagen HRB 2837) to Schneverdingen. Business address:
Unnamed street ??, 29640 Schneverdingen, Germany
. The aim is to operate concrete works and to manufacture concrete parts for construction products and their distribution and trade, as well as to acquire, manage and sell shareholdings. Share capital: EUR 400,000.00. 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. Managing Director: Dr. ????, ????, Hessisch Oldendorf, *??.??.????, 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. Individual procurators: ?????, ????, Schneverdingen, *??.??.????.
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: DW Systembau GmbH, Schneverdingen, Germany.
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