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Managing Director (3) · Authorized signatory (ppa) (2) · Change of legal form: Hartung-Bau GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Mar 2009 German Trade Register Announcements, Germany (05/02/2009)
Overview
Text
Hartung Bau, Ingenieur- Tief- und Straßenbau GmbH,
Fulda, Nelkenstraße 12, 36041 Fulda
. GmbH. Partnership agreement of December 22, 2008. Business address:
Nelkenstraße 12, 36041 Fulda
. Subject: Construction work in the field of bridge construction, tunnel construction, track construction, construction, civil engineering, road construction, buildings in the field of environmental protection, turnkey buildings, sewage systems, site fortifications and industrial installations. The company operates both as a general and a subcontractor. 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 jointly represented by two directors. Appointed as Managing Director: ???????, ?????, Neuhof, *??.??.????; ????????????, ??????, Fulda, *??.??.????; ?????, ????, Bad Hersfeld, *??.??.????, each 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. Total prokura together with a managing director or other authorized representative: Michel, Wolfram, Großlüder, *??.??.????; ??????, ???????, Willingshausen, *??.??.????. Created by changing form of transformation of the Hartung-Bau GmbH & Co., Ingenieur-, Tief- und Straßenbau KG with its headquarters in Fulda (Amtsgericht Fulda HRA 374). A/S not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of the law in writing within six months of the date on which the registration of the change in form has been entered in the register of the registered office of the entity of § 201 UmwG which they are creditors, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Hartung Bau, Ingenieur-Tief- und Straßenbau GmbH, Fulda, Germany.
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