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Managing Director: Dirk Wietfeldt · Shareholder agreement · Name: Celler Grundbau GmbH · Corporate Purpose Hrb4 Aug 2005 German Trade Register Announcements, Germany (31/07/2005)
Overview
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bbb bertram brunnenbau GmbH, food (
Unnamed street ??, 45356 Essen, Germany
). New company: Celler Grundbau GmbH. New business object: commercial activities in the construction sector, including engineering, consulting and execution, in particular in well and special foundation engineering (basic construction), carrying out studies, planning and construction supervision of all kinds, the activity of the surveying and consulting engineer and the performance of other engineering services, as well as the provision of services related to the object of the undertaking, commercial transactions of all kinds and engineering services. It also covers services and works for the production of wells, groundwater measuring points, drilling, soil exploration and heat probes, as well as regeneration, rehabilitation and maintenance of wells, as well as all related activities. Appointed Managing Director: Wietfeldt, Dirk, Lachendorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The shareholders' meeting of June 27, 2005 decided to amend the company agreement in Section 1 (1) (company), 2 (object) and with it the change of the company and the object of the company.
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: Celler Grundbau GmbH, Oberhausen, Germany.