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Managing Director: Martin Bender, Oliver Kreiling · No longer Managing Director: Stefan Becker · Shareholder agreement · Name: MIT - Holz GmbH · Corporate Purpose Hrb9 Jun 2017 German Trade Register Announcements, Germany
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HRB 6323: BBL Breitband Lahnau GmbH, Ungenannte Str. ??, 35633 Lahnau, Germany. The shareholders' meeting of May 31, 2017 has decided to amend the partnership agreement in Sections 1 (company), 3 (object) and 10 (representation). New company: MIT - Holz GmbH. New object: Construction and operation of a plant for the acceptance and processing of wood of various classes as well as of branch and shrub cutting. No longer Managing Director: Becker, Stefan, Fernwald-Annerod, *??.??.????. Appointed as Managing Director: Bender, Martin, Lahnau, *??.??.????; Kreiling, Oliver, casting, *??.??.????, each with individual representatives; 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: Furnier- und Holzwerk Mittenaar GmbH, Mittenaar, Germany.
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