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Managing Director: Joseph Zamberk · Change of headquarters: ZvB Bad Hersfeld UG · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb4 Feb 2016 German Trade Register Announcements, Germany
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HRB 104368: ZvB Bad Hersfeld GmbH, Frankfurt am Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. GmbH. Partnership agreement of January 23, 2015 with amendment of December 3, 2015. The Shareholders' Meeting of January 27, 2016 has changed the partnership agreement in Section 1 (Company, until now: ZvB Bad Hersfeld UG (limited liability), Section 1 (seat) and with it the; Relocation of the registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 164646 B) to Frankfurt am Main and Section 3 (share capital) and with it decided to increase the share capital by EUR 24,500.00. Business address: Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. Subject: Holding and managing own land, acquiring and selling land and developing and implementing projects in civil engineering. 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. Managing Director: Zamberk, Joseph, Frankfurt am Main, *??.??.????, 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 current state is available on the following page: ZvB Bad Hersfeld GmbH, Frankfurt a. Main, Germany.
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