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Managing Director: Martin Bender · Officer: Fred Bender · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb4 May 2009 German Trade Register Announcements, Germany (20/04/2009)
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Kirchner GmbH, Ungenannte Str. ??, 35633 Lahnau, Germany. GmbH. Partnership agreement of July 14, 2000 with amendment of April 24, 2006. The shareholders' meeting of March 4, 2009 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Florstadt (previously District Court of Friedberg HRB 6250) to Lahnau. Business address: Ungenannte Str. ??, 35633 Lahnau, Germany. Subject: Basic construction, crane work, construction work and consulting and mediation of special foundation works. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Bender, Martin, Lahnau, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: Bender, Fred, Lahnau, *??.??.????.
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: Kirchner GmbH, Lahnau, Germany.
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