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Managing Director (1) · Change of headquarters: HV Betonwerk GmbH · Capital: €1,000,000 · Shareholder agreement · Corporate Purpose Hrb25 Jan 2008 German Trade Register Announcements, Germany (18/01/2008)
Overview
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HV Betonwerk Anhalt GmbH, Löbnitz (
Unnamed street ??, 06369 Löbnitz, Germany
). GmbH. Partnership agreement of October 20, 2001. The Shareholders' Meeting of November 26, 2007 decided to increase the share capital by EUR 800,000.00 to EUR 1,000,000.00 and to amend section 1 (company, previously 'HV Betonwerk GmbH', and registered office, previously Verl, Amtsgericht Gütersloh HRB 7677) and 3 (share capital, share fee) of the Articles of Association. The object of the company: manufacture and distribution of concrete parts and precast concrete parts. Share capital: EUR 1,000,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ??????, ????????, Verl, *??.??.????, 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.
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: thomas betonbauteile Löbnitz GmbH, Köthen (Anhalt), Germany.