European Companies Search Engine
MD: Andreas Wolf · Change of headquarters: DIB Deutsches Institut für Bauqualität GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb11 Dec 2015 German Trade Register Announcements, Germany (09/12/2015)
Overview
Text
HRB 28517 P: DIB Deutsches Institut für Bauqualität GmbH,
Unnamed street ??, 14612 Falkensee, Germany
. The domestic; Business address:
Unnamed street ??, 14612 Falkensee, Germany
. Subject: Technical and commercial management consulting as well as construction-related and/or preparatory construction quality monitoring, including planning. Capital: EUR 25,000; 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: Wolf, Andreas, *??.??.????, Falkensee; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: July 12, 1999 last amended by decision of July 14, 2003. By resolution of the Shareholders' Meeting of May 27, 2015; November 24, 2015 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 74352 B) to Falkensee and the partnership agreement is amended to section 2 (seat). Note: Date of first registration: March 10, 2000
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: DIB Deutsches Institut für Bauqualität GmbH, Falkensee, Germany.
