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MD (2) · GP: Hans Blatzheim Bauunternehmung GmbH & Co. KG · Change of headquarters: drebo Verwaltungs-GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Oct 2006 German Trade Register Announcements, Germany (28/09/2006)
Overview
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Blatzheim Bauunternehmung Verwaltungs-GmbH, Bonn (
Galileistr. 224, 53177 Bonn
). GmbH. The shareholders' meeting of September 13, 2006 decided to amend the company contract in Section 1 (company and registered office) and with it the change of the company and the transfer of the registered office from Dresden (previously Amtsgericht Dresden HRB 4503) to Bonn, Section 2 (object of the company) and with it the amendment of the object of the company and section 4 c) (shareholding). The object: the management and representation for the Hans Blatzheim Bauunternehmung GmbH & Co. KG in Bonn (Amtsgericht Bonn HRA 6505), which is to carry out construction work, namely a.s. its personally liable partner. 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 Director: ???????, ?????????, Swisttal, *??.??.????; Nolden, Frank, Bad Honnef, *??.??.???? to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Blatzheim Bauunternehmung Verwaltungs-GmbH, Bonn, Germany.