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Shareholder agreement · Corporate Purpose Hrb8 Dec 2005 German Trade Register Announcements, Germany (05/12/2005)
Overview
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Steine und Erden Lagerstättenwirtschaft GmbH, Dresden (
Unnamed street ??, 01309 Dresden, Germany
). The Shareholders' Meeting of November 21, 2005 decided to amend Sections 1 (object of the company), 5 (management and representation), 6 (shareholders' meeting) and 7 (annual financial statements/use of results) of the company agreement. New subject: the economic and engineering preparation of the extraction of mineral raw materials, including advising companies, the extraction of stone-earth raw materials, sales and turnover brokerage activities, the provision of freight forwarding services, the warehousing business in the field of building materials, the carrying out of earthworks and the manufacture of outdoor installations. The company has a managing director. He is always entitled to represent himself and has the power to carry out legal transactions on behalf of the company with himself 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: Steine und Erden Lagerstättenwirtschaft GmbH, Thiendorf, Germany.