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Managing Director: Gunnar Clemenz · Capital: €50,000 · Shareholder agreement · Name: dieBauingenieure - Clemenz & Brand GmbH · Corporate Purpose Hrb 26 Apr 2013 German Trade Register Announcements, Germany (23/04/2013)
Overview
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Büro für Bauphysik C. Brand GmbH,
Unnamed street ??, 76149 Karlsruhe, Germany
. The shareholders' meeting of March 13, 2013 decided on the recasting of the partnership agreement; In particular, Paragraphs 1 (company and registered office), 2 (object of the company) and 4 (share capital) were amended. The share capital is increased to EUR 50,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: dieBauingenieure - Clemenz & Brand GmbH. Subject changed, now: planning services (energy concepts, thermal insulation certificates, preparation of energy certificates), energy consultations, carrying out air tightness tests and thermography recordings, core drilling, etc. for building inventory, quality assurance and construction supervision accompanying construction, structural services (heat, sound, moisture protection, etc.), reimbursement of building reports, execution of evidence assurances as well as construction expert work. Appointed as Managing Director: Clemenz, Gunnar, Dierbach, *??.??.????, authorized to represent individual parties 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: dieBauingenieure - Bauphysik GmbH, Karlsruhe, Germany.
