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Managing Director: C. de Sousa Freitas · Address · Capital: €26,000 · Shareholder agreement · Seat: Kuchen · Name: Hahn Schalungssysteme GmbH · Corporate Purpose Hrb9 Aug 2011 German Trade Register Announcements, Germany (25/07/2011)
Overview
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Hahn Baumaschinen GmbH, Eislingen, Daimlerstr. 7 + 9, 73054 Eislingen. The Shareholders' Meeting of July 1, 2011 decided to amend the partnership agreement in Section 1 (Company, Headquarters), 2 (Object), 3 (Share Capital), 4 (Representation and Management), 5 (Shareholders' Meeting), 9 (Shareholder Loans, Business With Shareholders), 12 (Collection), 14 (Closing Provisions). By resolution of the shareholders' meeting of July 1, 2011, the share capital has been converted to euros. The share capital is increased to EUR 26,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: Hahn Schalungssysteme GmbH. Seat moved, now: cake. Change of business address:
Unnamed street ??, 73329 Kuchen, Germany
. Object changed, now: the manufacture, distribution and rental of articles of wood, metal, plastic and other materials, in particular the distribution and rental of construction equipment. Share capital now: EUR 26,000.00. Personal data changed with managing directors: De Sousa Freitas, Cesar Jose, Heiningen, *??.??.????, authorized to represent individual parties 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: Wiesensteiger Glaswerkstätte GmbH, Bad Ditzenbach, Germany.
