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Managing Director: Fred Kullmann · No longer Managing Director (1) · Capital: €26,000 · Shareholder agreement · Name: IBA Ingenieurbüro Andernach GmbH Hrb12 Feb 2008 German Trade Register Announcements, Germany (21/01/2008)
Overview
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IBA Ingenieurbüro Remy GmbH, Andernach (
Unnamed street ??, 56626 Andernach, Germany
). The shareholders' meeting of November 23, 2007 decided to amend the partnership agreement in Section 1 (company, registered office) and with it to change the company. Furthermore, it was decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the partnership agreement in Section 4 (share capital). The social contract was then completely redrafted. New company: IBA Ingenieurbüro Andernach GmbH. Managing Directors: Kullmann, Fred, Neuwied, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ????, ??????, Neuwied-Oberbieber.
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: IBA Ingenieurbüro Andernach GmbH, Plaidt, Germany.
