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MD (1) · Profit Transfer: juwi AG · Change of headquarters: juwi Green Buildings GmbH · Address · Capital: 150,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb 19 Aug 2013 German Trade Register Announcements, Germany (06/08/2013)
Overview
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juwi Green Buildings GmbH,
Unnamed street ??, 55286 Wörrstadt, Germany
. GmbH. Partnership agreement of March 2, 1990, amended several times. The shareholders' meeting of June 18, 2013 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of the registered office from Siegburg (previously Amtsgericht Siegburg HRB 3079) to Wörrstadt. Business address:
Unnamed street ??, 55286 Wörrstadt, Germany
. Branch closed: 57627 Hachenburg, business address:
Unnamed street ??, 57627 Hachenburg, Germany
. Subject: Provision of specialist engineering services for technical installations, especially in the field of building technology. Furthermore, the manufacture and distribution of technical equipment; Worked as a general contractor in the field of building technology. Share capital: DEM 150,000.00. 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 Director: Dr. ??????, ??????? ??????, Buxheim, *??.??.????. With juwi Holding AG, now juwi AG, based in Wörrstadt (Amtsgericht Mainz HRB 40163) a.s. the dominant company, a profit transfer agreement was concluded on October 20, 2011. He was approved by the Shareholders' Meeting on November 22, 2011.
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: juwi Green Buildings GmbH, Wörrstadt, Germany.
