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Managing Director: Damir Tadic · No longer Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb3 Jun 2014 German Trade Register Announcements, Germany
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HRB 132100: Tadic Projektmanagement GmbH, Ungenannte Str. ??, 20535 Hamburg, Germany. GmbH. Partnership agreement of July 29, 2011. The Shareholders' Meeting of April 15, 2014 has changed the partnership agreement in Sections 1 (Company and Registered Office) and 2 (Object) and with it the; Relocation of its registered office in Berlin (previously: District Court of Charlottenburg (Berlin) HRB 137146 B, company previously: IBAU Immobilien-, Bau- und Handels GmbH) to Hamburg. Business address: Ungenannte Str. ??, 20535 Hamburg, Germany. Subject: The object of the company is the management of own assets, services in the field of caretaker service, mediation and coordination of craft companies, - the operation of the non-licensed craft or craft-like activities in the following areas: assembly of standardised prefabricated parts, gardening and landscaping, trade in goods of various kinds, in particular with building materials, building planning, drywall construction. Share capital: EUR 25,000.00. 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: ?????, ?????, Stribro/ Czech Republic, *??.??.????. Appointed Managing Director: Tadic, Damir, Hamburg, *??.??.????, authorized to represent one another; 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.
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: Trockenbau Projektmanagement GmbH, Hamburg, Germany.
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