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Managing Director: Mario Dalchow · No longer Managing Director (1) · Capital: €25,600 · Seat: Landsberg · Company statute · Corporate Purpose Hrb23 Jun 2008 German Trade Register Announcements, Germany (20/06/2008)
Overview
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RUTTE BESITZ- UND VER- WALTUNGSGESELLSCHAFT mbH, Hall/S. (
Wilhelm-Külz-Straße 4, 06188 Landsberg OT Spickendorf
). The shareholders' meeting of May 9, 2008 decided to convert to euros and increase the share capital by EUR 35.41 to EUR 25,600.00 and to amend Sections 1 (seat), 2 (object of the company), 3 (share capital, share deposits) and 12 (final provisions) of the Articles of Association. New seat: Landsberg. New subject: Investment of assets, real estate and other property, the management of own and foreign built-up and undeveloped land and inheritance rights, asset management of all kinds. An activity in accordance with Section 34c of the Trade Code is not carried out. Planning, project planning, installation, maintenance and service of hazard detection systems, building control systems, access control systems, time recording systems, video surveillance systems, PLC controllers, IT security and communication systems, IT networks and electrical systems. Appointed: Managing Director: Dalchow, Mario, Halle (Saale), *??.??.????, 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. Retired: Managing Director: ????????, ?????????, Halle/S., *??.??.????.
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: Rutte Sicherungstechnik GmbH, Landsberg, Germany.