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Managing Director (4) · Shareholder agreement · Corporate Purpose Hrb4 May 2007 German Trade Register Announcements, Germany (03/05/2007)
Overview
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mobau Modernes Bauen Verwaltungs-GmbH, Finnentrop (
Unnamed street ??, 57413 Finnentrop, Germany
). The shareholders' meeting of March 19, 2007 has decided to amend the partnership agreement in Section 1 (3) (Company, Headquarters and Fiscal Year), Section 2 (object of the company), Section 4 (Share capital and Share Deposits and Section 5 (Management and Representation) and with it the change of the object of the company. Moreover, the social contract was recast as a whole. New object of the company: The management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as personally liable partner of mobau Modernes Bauen GmbH & Co. Handels and shareholding KG. Appointed Managing Director: Knüppel, Michael, Hemar, *??.??.????; ????????, ?????????, Helmstedt, *??.??.????; ?????, ???????, Easter cappels, *??.??.????; Strietzel, Andreas, Menden, *??.??.???? 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 current state is available on the following page: BAUKING Immobilien Verwaltungs GmbH, Dortmund, Germany.
