European Companies Search Engine
MD: Krystian Rusiniak · Change of headquarters: MAX BAU 360 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary: 16567 Mühlenbecker Land,; Hrb11 Mar 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 27218: MAX BAU 360 GmbH,
Unnamed street ??, 42551 Velbert, Germany
. GmbH. The shareholders' meeting of February 5, 2016 has approved the amendment of the social contract in Section 1 of the 2015 2 (seat) and with it decided to transfer the seat from Essen (previously Amtsgericht Essen HRB 26273) to Velbert. Business address:
Unnamed street ??, 42551 Velbert, Germany
. Branch established under the same company in: 16567 Mühlenbecker Land, business address:
Unnamed street ??, 16567 Mühlenbecker, Germany
Land. Subject: The carrying out of dry acoustic construction, timber and building protection work, the refurbishment of the flat roof and the liqueder roof finishing (except roof cladding), groundwater sealing work, the activities of building cleaning, installation of standardised construction and prefabricated parts, mediation of construction contracts, floorlaying activities and the laying of tiles, slabs and mosaic layers and screed; caretaker activities, conclusion of general company contracts, room equipment. 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. Managing Directors: Rusiniak, Krystian, Essen, *??.??.????, authorized to represent individual 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: MAX BAU 360 GmbH, Berlin, Germany.