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Managing Director: Sven Zink · Change of headquarters: HÜMA-Hochbau-GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Jan 2006 German Trade Register Announcements, Germany (17/01/2006)
Overview
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HÜMA-Hochbau-GmbH, Cheeky (
Elisabethstr. 6, 50226 Frechen
). GmbH. Partnership agreement of September 28, 1990, amended on April 23, 1991. On December 7, 2005, the Shareholders' Meeting decided to move the headquarters of Troisdorf (previously Amtsgericht Siegburg HRB 3415) to Frechen and to amend it in accordance with the social contract in Section 2. Subject: The execution of construction works as well as the takeover of construction projects in general contractorship. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Zink, Sven, Rösrath, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: HÜMA-Hochbau-GmbH, Frechen, Germany.
