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Address · Capital: €25,000 · Shareholder agreement · Name: Accord Bauservice & Consulting GmbH · Proxy policy · Corporate Purpose Hrb12 Jul 2012 German Trade Register Announcements, Germany (11/07/2012)
Overview
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Accord Bauservice & Consulting UG (limited liability), large rooms,
Unnamed street ??, 64846 Groß-Zimmern, Germany
. The shareholders' meeting of June 1, 2012 decided to recast the partnership agreement, in particular the amendment in Section 1 (company and registered office) and Section 2 (object of the company), Section 3 (share capital) and with it the increase of the share capital by EUR 24,000.00 and in Section 7 (representation). New company: Accord Bauservice & Consulting GmbH. Modified, now: Business address:
Darmstädter Straße 20, 64846 Groß-Zimmern
. New object: Planning, implementation and mediation of construction work on real estate of the following kind: drywall construction, floor laying, tile and slab laying, window and door installation, demolition work as well a.s. the trade in building materials required for this purpose. New share capital: EUR 25,000.00. General representation rules changed, now: New general representation regulation: If only one managing director is appointed, he represents 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.
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: Accord Bauservice & Consulting GmbH, Groß-Zimmern, Germany.