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Managing Director: Bernhard Pauer · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Capital: €28,150 · Shareholder agreement · Name: PAUER BAU GmbH Hrb23 Jan 2008 German Trade Register Announcements, Germany (17/01/2008)
Overview
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Schramm Baugesellschaft mbH, Berka/Werra (
Unnamed street ??, 99837 Berka/Werra, Germany
). The shareholders' meeting of December 14, 2007 decided on the changeover to euro, the reduction of the share capital from EUR 28,121.05 by EUR 121.05 to EUR 28,000.00 and then the increase of the share capital by EUR 150.00 to EUR 28,150.00 and the recasting of the partnership agreement. The company, the representation scheme and the share capital were changed. New company: PAUER BAU GmbH. New share capital: EUR 28,150.00. 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. Retired: Managing Director: ?????, ???????, Dassel OT Lauenberg, *??.??.????. Changed, now: Managing Director: Pauer, Bernhard, graduate engineer, wish-*??.??.????, 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. Procura terminated: ????????, ????????, Einbeck, *??.??.????. Unregistered: The notice sheet is now the electronic Federal Gazette.
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: PAUER BAU GmbH, Werra-Suhl-Tal, Germany.