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MD: Victor Gherasimov, Hans-Günter Kipper, Gratian Sarbovan · ppa (2) · No longer MD (1) · Change of headquarters: BauCon Bau Consulting GmbH · Capital: 50,000 DEM · Shareholder agreement … Hrb7 Nov 2008 German Trade Register Announcements, Germany (31/10/2008)
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DEU & DAU International GmbH, Mainz (
Unnamed street ??, 55128 Mainz, Germany
). GmbH. Partnership agreement of June 7, 201988. The shareholders' meeting of July 15, 2008 and August 1, 2008 has the amendment of the partnership agreement in Sections 1 (company and registered office), S. 2 (object) and 6 (management and representation of the company) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 77951 B under BauCon Bau Consulting GmbH) to Mainz. The social contract was recast as a whole. The company has a supervisory board. Subject: Geological exploration, extraction and processing of natural resources, production and trade of raw material resources in the oil, gas, Electrical energy, of precious and non-ferrous metals, cotton fibres and cotton products and other natural materials, mineral, chemical and organic fertilisers, building materials, industrial and other technological equipment, bulk-needed goods, investment activity of any kind, residential and industrial construction at home and abroad, and related other types of economic activity permitted in and between the Federal Republic of Germany and the countries of Central Asia, all activities which are suitable for the purpose of society. Share capital: DEM 50,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, they represent jointly or through two managing directors together with one authorized representative. The managing directors are authorised to carry out legal transactions with themselves in their own name or as representatives of a third party. No longer Managing Director: ??????, ????????, Mainz, *??.??.????. Appointed a.s. Managing Director: Gherasimov, Victor, Chisinau/ Republic of Moldova, *??.??.????; Kipper, Hans-Günter Sr., Mainz, *??.??.????; Sarbovan, Gratian, Glattbach, *??.??.????. Together with two managing directors: ??????????, ???????, Moldova, *??.??.????; Kipper jr., Hans Günter, Klein-Winternheim, *??.??.????.
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: DEU & DAU International GmbH, Mainz, Germany.
