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MD: Hans-Werner Albrecht · PPA: Hans-Werner Albrecht · No longer MD: Margitta Kokkot · Change of headquarters: F und D Cottbus UG · Address · Capital: €1,000.00 · Shareholder agreement … Hrb4 Dec 2015 German Trade Register Announcement, Germany (03/12/2015)
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HRB 12305 CB: F und D Cottbus UG (limited liability), Ungenannte Str. ??, 03042 Cottbus, Germany. Company name: F und D Cottbus UG (limited liability); Headquarters of the company: Cottbus; Business address: Ungenannte Str. ??, 03042 Cottbus, Germany; Subject: Trade in all types of goods, except for goods subject to authorisation, distribution, minor transport, storage of building materials, auxiliary activities in construction facilities and complete trade in building materials, general contractor for construction and scaffolding, monument protection, restoration, facade construction, painting, management and sale of companies, trade in non-approved building materials, provision of construction services in building and building construction, renovation of industrial and residential buildings and all related activities. Capital: EUR 1,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Board of Directors: 1st Kokkot, Margitta, *??.??.????, Cottbus; Managing Directors: 2. Albrecht, Hans-Werner, *??.??.????, Gravesend/Great Britain; 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. Albrecht, Hans-Werner, *??.??.????, Gravesend/ United Kingdom; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: June 23, 2009 last amended by resolution of the shareholders meeting of August 29, 2014 the registered office of the company is moved from Oberschleißheim (District Court of Munich HRB 216539) to Cottbus and the partnership agreement is amended in paragraph 1.
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: F und D Cottbus GmbH, Berlin, Germany.
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