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Managing Director: Hartmut Kalleja · Shareholder agreement · Name: Specht Kalleja + Partner Beratende Ingenieure GmbH Hrb21 Jul 2014 German Trade Register Announcements, Germany (18/07/2014)
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HRB 41962 B: Company/ Name formerly: Beratende Ingenieure Specht, Kalleja & Partner GmbH,
Berlin, Keplerstraße 8 - 10, 10589 Berlin
. Company: Specht Kalleja + Partner Beratende Ingenieure GmbH; Amendment to No. 1: The registration is of its own motion supplemented by the date of birth: Managing Director: Dr.-Ing. Kalleja, Hartmut, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of July 14, 2014 the СД agreement is amended in Section 1 (Company).
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: BAUWERKPLAN Holding GmbH, Berlin, Germany.
