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MD: Clemens Attensam, Jens Ruck · ppa (1) · Change of headquarters: ATRUS GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb30 Mar 2012 German Trade Register Announcements, Germany (28/03/2012)
Overview
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ATRUS GmbH,
Unnamed street ??, 10407 Berlin, Germany
. Company: ATRUS GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10407 Berlin, Germany
; Subject: management of buildings and installations, in particular residential buildings, office and industrial cleaning, winter care, installation and maintenance of green and outdoor facilities, construction, final and accompanying cleaning, as well as all related shops; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Attensam, Clemens, *??.??.????, Vienna/ Austria; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Ruck, Jens, *??.??.????, Schattendorf/Austria; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ??????, ??????, *??.??.????, Kieling/Austria; Single procura; Legal form: Limited Liability Company; СД agreement of: October 15, 2007 By resolution of the shareholders' meeting of February 8, 2012, the registered office of the company is moved from Neuss (Amtsgericht Neuss HRB 14389) to Berlin and the social contract is amended to S. 1 (company and registered office) and Section 3 (share capital). Note: Date of first registration: November 2, 2007.
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: ATRUS GmbH, Berlin, Germany.
