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Managing Director: Klaus Börgel · No longer Managing Director (1) · Capital: €33,000 · Shareholder agreement · Name: HACO-Beton Tecklenburg Beteiligungsgesellschaft mbH · Corporate Purpose Hrb9 Feb 2007 German Trade Register Announcements, Germany (31/01/2007)
Overview
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HACO-Beton Tecklenburg GmbH, Ibbenbüren (
Bocketaler Str. 146, 49479 Ibbenbüren
). The shareholders' meeting of November 15, 2006 has the complete recasting of the partnership agreement, in particular an amendment to Section 1 (Company), 2 (object of the company). 3 (share capital), 4 (fiscal year, duration of the company) and 5 (management and representation) and with it decided to change the company, the object of the company and increase the share capital by EUR 500.00 to EUR 33,000.00. New company: HACO-Beton Tecklenburg Beteiligungsgesellschaft mbH. New object: participation as a personally liable partner in the company HACO-Beton Tecklenburg GmbH & Co. KG in Ibbenbüren a.s. well a.s. the management of this KG a.s. well a.s. the representation of these KG and the management of all transactions which serve the aforementioned purpose. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. No longer Managing Director: ??????, ???????, Ibbenbüren, *??.??.????. Appointed a.s. Managing Director: Börgel, Klaus, Ibbenbüren, *??.??.????.
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: HACO-Beton Tecklenburg Beteiligungsgesellschaft mbH, Ibbenbüren, Germany.