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Authorized signatory (ppa) (1) · Shareholder agreement · Name: PERTHEL Baugesellschaft mbH · Corporate Purpose Hrb29 Mar 2007 German Trade Register Announcements, Germany (26/03/2007)
Overview
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HWD Einundzwanzig GmbH, Cologne (
Unnamed street ??, 50933 Köln, Germany
). The shareholders' meeting of December 22, 2006 has an amendment of the social contract in. Paragraph 1 of paragraph 1 and with it the change of the company, Section 2 and with it the change of the object of the company. In addition, Paragraph 4 has been amended. and the social contract is extended by Section 4a. New company: PERTHEL Baugesellschaft mbH. New object of the company: the execution of civil engineering and engineering buildings as well a.s. the provision and/or implementation of renovation measures in the construction sector, PPP projects and construction management services. Together with a managing director: ??????????, ?????, Willich, *??.??.????.
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: Rotterdam Bau GmbH, Langenfeld (Rheinland), Germany.