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Managing Director: Frank Grunze · ppa: Jörg Posseckardt · No longer MD (1) · Capital: €50,000 · Shareholder agreement · Name: HIW Hoch- und Ingenieurbau Wilsdruff GmbH · Corporate Purpose Hrb14 Jul 2005 German Trade Register Announcements, Germany (07/07/2005)
Overview
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Elbhöhe 37. V V GmbH, Dresden (
Unnamed street ??, 01099 Dresden, Germany
). The shareholders' meeting of June 1, 2005 with supplement of July 6, 2005 decided to increase the share capital by EUR 25,000.00 to EUR 50,000.00 and to recast the partnership agreement. In particular, the company, the object of the company and the share capital were changed. New company: HIW Hoch- und Ingenieurbau Wilsdruff GmbH. New object: Management of a plant in Wilsdruff, which is concerned with the provision of all construction trades in civil engineering and civil engineering, including extension works as well as planning and project planning services. New share capital: EUR 50,000.00. Retired: Managing Director: ????????, ???????????, Koblenz, *??.??.????. Appointed: Managing Director: Grunze, Frank, Wilsdruff, *??.??.????, 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 procura: Posseckardt, Jörg, Dresden, *??.??.????.
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: HIW Hoch- und Ingenieurbau Wilsdruff GmbH, Wilsdruff, Germany.
