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Managing Director (2) · Shareholder agreement Hrb15 Oct 2008 German Trade Register Announcements, Germany (08/10/2008)
Overview
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Heitkamp Rail GmbH, Bochum (
Unnamed street ??, 44809 Bochum, Germany
). The Shareholders' Meeting of 21 May/September 15, 2008 decided to amend the partnership agreement in Section 3 and, with it, to increase the share capital by EUR 5,000,000.00 from company funds. EUR 10,000,000.00. Appointed as Managing Director: ??????, ???????, Herne, *??.??.????; ??????????, ??????, Stuttgart, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: Eiffage Infra-Bau AG, Dusseldorf, Germany.