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Managing Director: Andrej Hamprecht, Ch. Hamprecht · Change of headquarters: Hampi Bau UG · Shareholder agreement · Proxy Hrb29 Apr 2011 German Trade Register Announcements, Germany (28/04/2011)
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Hampi Bau GmbH, Wandlitz, Hauptstr. 17, 16348 Wandlitz OT Schönwalde. Business address: Hauptstr. 17, 16348 Wandlitz OT Schönwalde; Purpose: Carrying out reinforced concrete and masonry work basic or masonry work; Share capital: EUR 25,001.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Hamprecht, Christopher, *??.??.????, Wandlitz; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third partiesProkura: 1. Hamprecht, Andrej, *??.??.????, xxx; individual procuring GmbH; Partnership agreement of: January 13, 2010 By resolution of the shareholders' meeting of March 29, 2011 the registered office of the company berlin (District Court of Charlottenburg (Berlin) HRB 127277 B) has been moved to Wandlitz and the partnership agreement has been amended in Section 1 (company, registered office). By resolution of the Shareholders' Meeting of March 29, 2011, the share capital is increased by 25,000.00 to 25,001.00 and the partnership agreement is amended to Section 4 (share capital); Date of first registration: June 11, 2010.
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: Hampi Bau GmbH, Wandlitz, Germany.
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