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MD: E. P. · No longer MD (1) · Change of headquarters: P + B Planungs- und Bausanierungs GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb 5 Dec 2012 German Trade Register Announcements, Germany (27/11/2012)
Overview
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P + B Planungs- und Bausanierungs GmbH,
Unnamed street ??, 97337 Dettelbach, Germany
. GmbH. Partnership agreement of April 12, 1991 last amended on December 20, 1993. The shareholders' meeting of September 25, 2012 decided to amend section 1 (company and registered office, until now Gera, Amtsgericht Jena HRB 201917) of the Articles of Association. Business address:
Unnamed street ??, 97337 Dettelbach, Germany
. The object of the company: the planning and construction management of civil engineering and civil engineering measures as well as the execution of new buildings and renovations. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Schimmel, Siegfried, Electrician, Gera; ????????, ????????, Gera, *??.??.????. Appointed: Managing Director: Plannasch, Ernst, Dettelbach, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: P + B Planungs- und Bausanierungs GmbH, Dettelbach, Germany.
