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Managing Director (2) · Capital: €26,000 · Seat: Seehausen (Altmark) · Company statute · Corporate Purpose Hrb4 Apr 2011 German Trade Register Announcements, Germany (29/03/2011)
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Happy Kies Sand Recycling Verwaltungsgesellschaft mbH,
Unnamed street ??, 39615 Geestgottberg, Germany
. The shareholders' meeting of March 16, 2011 decided to convert to euros and increase the share capital by EUR 435.41 to EUR 26,000.00 and to amend Sections 2 (object of the company) and 3 (share capital) of the Articles of Association. Adjusted of its own motion after territorial reform: New seat: Seehausen (Altmark). Business address:
Alandstraße 4a, 39615 Seehausen
, (Altmark) OT Geestgottberg. New subject: Assumption of personal liability at Happy Kies Sand Recycling GmbH & Co. KG, registered in the Commercial Register of the Stendal District Court under HRA 523. 26.000.00 EUR. Personal data supplemented and amended, now: Managing Director: ?????, ?????, Arendsee, *??.??.????, 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. Personal data added: Managing Director: Butenschön, Jens, Brietlingen OT Moorburg, *??.??.????, with the authority 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: Happy KSR Grundbesitz GmbH, Seehausen (Altmark), Germany.
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