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Managing Director (3) · Change of headquarters: BKN GmbH · Capital: 150,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb17 Jan 2007 German Trade Register Announcements, Germany (16/01/2007)
Overview
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GP Papenburg Betonwerke GmbH, Hall (
Berliner Str. 239, 06112 Halle
). GmbH. Partnership agreement of March 26, 1990. The shareholders' meeting of December 6, 2006 decided to amend The Articles 1 (Company, previously 'BKN GmbH', and registered office, until now Braunschweig, Amtsgericht Braunschweig HRB 4374) and 2 (object of the company) of the Articles of Association. Subject of the company: operation of concrete mixing plants for the production of ready-mix concrete, including related ancillary services, such as laboratory operation and provision of concrete pumps, as well as the production and distribution of concrete goods, precast concrete garages and precast concrete parts of all kinds, trade and brokerage of building materials, tree works of all kinds, in particular natural stones, gravel, splitting and the execution of all transactions related to them, as well as the management of the business of companies aimed at these purposes. Share capital: DEM 150,000.00. If only one managing director is appointed, he represents 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: ?????, ?????????, Nattheim, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Papenburg, Klaus Günter, Hall, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Appointed: Managing Director: Janson, Lothar, Halle, *??.??.????.
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: GP Papenburg Betonwerke GmbH, Halle (Saale), Germany.
