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MD: Gheorghe Dobre Santa · No longer MD (1) · Change of headquarters: DUDA BAU GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb25 Feb 2016 German Trade Register Announcements, Germany (24/02/2016)
Overview
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HRB 213501: DUDA BAU GmbH,
Unnamed street ??, 30519 Hannover, Germany
. GmbH. The shareholders' meeting of November 13, 2015 has decided to amend the partnership agreement in Section 1 (company, registered office) as well as in Section 3 (share capital, share of the business) and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 41628) to Hanover. Business address:
Unnamed street ??, 30519 Hannover, Germany
. Subject: The operation of a construction business for construction work. The company may carry out all transactions related to the object of the undertaking, acquire, lease, participate in, represent and establish branches of similar or similar undertakings at home and abroad. Share capital: EUR 25,000.00. General representation scheme: 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. Appointed as Managing Director: Santa, Gheorghe Dobre, Hannover, *??.??.????, 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. No longer Managing Director: ?????, ?????, Bielefeld, *??.??.????.
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: YAYLAK BAU GmbH, Berlin, Germany.
