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MD: D. G., D. Sch. · No longer MD: D. Sch. · Change of headquarters: ASTRA Ingenieurbüro für die Analyse des Straßenzustandes GmbH · Address · Capital: €25,565 · Shareholder agreement · Seat: Berlin Hrb 6 Jun 2014 German Trade Register Announcements, Germany (05/06/2014)
Overview
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HRB 159011 B: ASTRA Ingenieurbüro für die Analyse des Straßenzustandes GmbH,
Berlin, Köpenicker Landstraße 280, 12437 Berlin
. Company: ASTRA Ingenieurbüro für die Analyse des Straßenzustandes GmbH; Seat/; Branch: Berlin; Business address:
Köpenicker Landstraße 280, 12437 Berlin
; The aim is to measure and analyse the condition of structures, in particular transport structures such as roads and bridges, to assess the design, research, design and maintenance of structures and to carry out related activities and activities related to them. In addition, the company carries out field and laboratory tests and tests to monitor and ensure the quality of traffic structures and building materials. Share capital: EUR 25,600.00; Representation: The company has one or more directors. Each managing director represents the company alone. Any managing director may enter into legal transactions with himself or as a representative of third parties. Was Managing Director: 1. Scholz, Daniel, *??.??.????, Berlin; Managing Director: 2. Prof. Dr. Großhans, Dieter, *??.??.????, Berlin; Managing Directors: 3. Scholz, Dietmar, *??.??.????, Leipzig; Legal form: LLC; Partnership agreement of: June 16, 1997 last amended by decision of January 27, 2012. By resolution of the shareholders' meeting of May 12, 2014, the registered office of the company has been moved from Lübbenau (Amtsgericht Cottbus HRB 9180) to Berlin and the social contract has been amended in Sections 1 (seat), Section 2 (object of the company), Section 3 (share capital), Section 5 (management and representation) and Section 7 (shareholder resolutions). Section 17 (start-up costs) shall be deleted without replacement. The share capital has been converted to EUR 25,564.60 and increased by EUR 35.40 to EUR 25,600.00. Note: Date of first registration: June 16, 1997
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: ASTRA Ingenieurbüro für die Analyse des Straßenzustandes GmbH, Berlin, Germany.