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Managing Director: Heinrich Sülzle · No longer Managing Director (2) · Change of headquarters: NBS GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb30 Jan 2015 German Trade Register Announcements, Germany

Overview

Text

HRB 21555: SATec GmbH, Dessau-
Roßlau, Lukoer Str. 50, 06862 Dessau-Roßlau
. GmbH. Partnership agreement of December 17, 2010. The shareholders' meeting of December 11, 2014 decided on the recasting of the Articles of Association with amendment to Section 1 (Company, previously 'NBS GmbH', headquarters, previously Nordhausen, Amtsgericht Jena HRB 506617, and subject matter of the company) of the Articles of Association. Business address:
Lukoer Str. 50, 06862 Dessau-Roßlau
. The object of the undertaking is to provide services and production services, in particular in the field of iron bending, and to carry out all kinds of reinforcement work for the production of reinforced concrete reinforcements, in particular the lichen and laying of structural iron and structural steel, of reinforced steel and structural steel mats. Transactions subject to authorisation under the Employees' Hiring Act (AUG) are not the subject of the company. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ?????, ????, Kelbra, *??.??.????; ?????, ?????, Rosenfeld, *??.??.????. Appointed: Managing Director: Sülzle, Heinrich, Rosenfeld, *??.??.????, 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.

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: SATec GmbH, Dessau-Roßlau, Germany.