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Managing Director: Karl-Heinz Groß, Jutta Kerscher · Change of headquarters: DZ Donauzement GmbH · Address · Capital: 340,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb 3 Mar 2014 German Trade Register Announcements, Germany (27/02/2014)
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DZ Donauzement GmbH,
Dingolfing, Römerstr. 30, 84130 Dingolfing
. GmbH. Partnership agreement of February 22, 1996, last amended on December 23, 1998. The Shareholders' Meeting of February 3, 2014 decided to amend Section 1 (seat, previously Vilshofen, Amtsgericht Passau HRB 2984) of the Articles of Association. Business address:
Römerstr. 30, 84130 Dingolfing
. Subject of the company: trade in building materials of all kinds, in particular cement, at home and abroad and the processing of building materials of all kinds, in addition to the formation and operation of a purchasing network for building materials of all kinds. Share capital: DEM 340,000.00. 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. Managing Directors: Groß, Karl-Heinz, Moss, *??.??.????; Kerscher, Jutta, Dingolfing, *??.??.????, each with individual representatives.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DZ Donauzement GmbH, Dingolfing, Germany.