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Managing Director (2) · Shareholder agreement Hrb30 Jan 2006 German Trade Register Announcements, Germany (19/01/2006)
Overview
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Josef Dickerhoff & Co. Bauunternehmung GmbH, Haltern (
Unnamed street ??, 45721 Haltern, Germany
, The Shareholders' Meeting on October 24, 2005 decided to convert the share capital (DEM 500,000.00) to Euros, then to increase it from EUR 255,645.94 by EUR 4,354.06 to EUR 260,000.00 and to change the share contract to Section 4 (share capital, share capital). The shareholders' meeting of October 24, 2005 decided to rewrite the social contract a.s. a whole. The shareholders' meeting of January 10, 2006 decided to amend the СД agreement in Section 6 (Management and Representation). €260,000.00. 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. Managing Director: Dipl.-Ing. ??????????, ????, Münster, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Dipl.-Kfm. ????????, ??????, Recklinghausen, *??.??.????. Now Managing Director: Zieger, Eleonore, Haltern am See, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself 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: Josef Dickerhoff & Co. Bauunternehmung GmbH, Haltern a. See, Germany.