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Managing Director (1) · Change of headquarters: URBANA AGIMUS Contracting GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 May 2013 German Trade Register Announcements, Germany (23/05/2013)
Overview
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URBANA Industry Solutions GmbH,
Hamburg, Heidenkampsweg 40, 20097 Hamburg
. GmbH. Partnership agreement of September 26, 2006 with amendment of February 7, 2011. The shareholders' meeting of May 7, 2013 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Braunschweig (previously Amtsgericht Braunschweig HRB 200468, company until now: URBANA AGIMUS Contracting GmbH) to Hamburg. Business address:
Heidenkampsweg 40, 20097 Hamburg
. The object of the company is the design, financing, operation, maintenance, service and maintenance of commercial and industrial facilities, especially in the field of all environmental paths (energy, soil, air, water, waste). Share capital: EUR 50,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ??????????, ?????? ???????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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: UIS Beteiligungs GmbH, Hamburg, Germany.