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Managing Director: Heinz Kuhlmann · Change of headquarters: H. Kuhlmann GmbH · Address · Capital: €120,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb30 Dec 2008 German Trade Register Announcements, Germany (19/12/2008)

Overview

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H. Kuhlmann GmbH,
Unnamed street ??, 59387 Ascheberg, Germany
. GmbH. partnership agreement of January 10, 201985, amended several times. The shareholders' meeting of December 3, 2008 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Drensteinfurt (previously Amtsgericht Münster HRB 8415) to Ascheberg. Business address:
Haselburger Damm 7, 59387 Ascheberg
. The aim is to erect road signs and erect noise barriers and all related activities. Share capital: EUR 120,000.00. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Kuhlmann, Heinz, Drensteinfurt, *??.??.????, authorized to represent individual.

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: H. Kuhlmann GmbH, Ascheberg, Germany.