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Capital: €26,100 · Shareholder agreement · Name: Bauconcept Planungs- und Bauleistungsgesellschaft mbH · Proxy policy · Corporate Purpose Hrb13 May 2008 German Trade Register Announcements, Germany (08/05/2008)
Overview
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Bauconcept Planungs- und Bauleitungsgesellschaft mbH, Ratingen (
Unnamed street ??, 40885 Ratingen, Germany
). On March 4, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 51,000.00) to Eur, increase it from then EUR 26,075.88 by EUR 24.12 to EUR 26,100.00 and to amend the partnership agreement in Section 3 accordingly and further in Section 1 and thus the company, in Section 2 and thus the subject-matter, as well as in Sections 5 (Management), 7 (shareholder decisions), 17 (announcements), 19 (competition) and 20 (foundation costs). New company: Bauconcept Planungs- und Bauleistungsgesellschaft mbH. New object of enterprise: the provision of all types of construction services, in particular high-rise buildings; the mediation of architectural and engineering services; the takeover of construction lines; the brokerage of property, financing and insurance; financial and economic support for construction projects; the property management; the activity as a general undertaking; the sale of building materials; the provision of related construction services. Correction of the general representation system: If only one managing director is appointed, he is entitled to represent himself alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. The power of sole representation may be granted.
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: Bauconcept Planungs- und Bauleistungsgesellschaft mbH, Ratingen, Germany.
