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Registration · Managing Director (2) · Authorized signatory (ppa) (1) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 May 2006 German Trade Register Announcements, Germany (04/05/2006)
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SH Hoch- und Tiefbau GmbH, Remscheid (
Unnamed street ??, 42857 Remscheid, Germany
). GmbH. Social contract of March 13, 2006. Subject: Execution of civil engineering works as well as the export and export of building materials, raw materials and construction equipment. Share capital: EUR 25,000.00. 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 Director: ??????, ?????, Wermelskirchen, *??.??.????; ???????????, ????? ??????, Leichlingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procurator: ?????, ?????, Wermelskirchen, *??.??.????. The company was formed by the spin-off of the company SH Hoch- und Tiefbau e. K. based in Wuppertal (Amtsgericht Wuppertal HRA 21928) from the assets of Inh.s. The spin-off shall only become effective when it is entered in the register of the transferring entity.
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: SH Hoch- und Tiefbau GmbH, Remscheid, Germany.