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Managing Director (1) · Change of headquarters: Baulogistic GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 25 Mar 2008 German Trade Register Announcements, Germany (17/03/2008)

Overview

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Baulogistic GmbH, Bonn (
Unnamed street ??, 53121 Bonn, Germany
). GmbH. Partnership agreement of April 18, 2007. The shareholders' meeting of January 8, 2008 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of repute from Remagen (previously Amtsgericht Koblenz HRB 20764) to Bonn. Subject: rental, purchase and sale of construction equipment, export and import, construction coordination. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Morarevic, Mile, Bonn, *??.??.????, 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.

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: Baulogistic GmbH, Bonn, Germany.