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MD: G. P., W. U. · No longer ppa (4) · No longer MD (2) · Change of headquarters: VED-IS GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb 8 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 138463: Dwuzet Verwaltungsgesellschaft mbH,
Hamburg, Bredowstraße 10, 22113 Hamburg
. GmbH. Partnership agreement of March 13, 1991 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of November 18, 2008. The shareholders' meetings of June 25, 2015 and July 10, 2015 have changed the partnership agreement to Sections 1 (company and registered office of the company), 2 (object of the company) and 4 (management) and with it the; Relocation of its registered office in Leipzig (previously: Amtsgericht Leipzig HRB 24714, company so far: VED-IS GmbH) to Hamburg. Business address:
Bredowstraße 10, 22113 Hamburg
. Branch under another company: G+H Industriedienste Branch of the VED-IS GmbH, 67059 Ludwigshafen am Rhein,; Business address:
Unnamed street ??, 67059 Ludwigshafen a. Rhein, Germany
. Object: 1) The object of the company is the management and management of other companies, in particular the construction of facades and facade technology. 2) it may carry out any activity which it declaims is conducive to its business. This includes services, corporate governance, organisation and planning, in particular services in finance, accounting and data processing. 3) Within the scope of its corporate purpose, the company also assumes research, planning, development and consulting contracts. Share capital: EUR 26,000.00. General; Representation regulation: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: ?????, ??????, Ismaning, *??.??.????; ??????????, ???, Hall, *??.??.????. Appointed Managing Director: Pingel, Gilbert, Siggelkow, *??.??.????; Ulitzka, Werner, Berlin, *??.??.????, 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. Procura terminated ????, ??????, Lampertheim, *??.??.????; ????????, ??????, Krostitz, *??.??.????; ??????, ???? V., Grünstadt, *??.??.????; ???????, ?????????, Ludwigshafen am Rhein, *??.??.????.
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: Dwuzet Verwaltungsgesellschaft mbH, Hamburg, Germany.
