European Companies Search Engine

Managing Director (1) · Change of headquarters: FRASA Bau GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb6 Apr 2011 German Trade Register Announcements, Germany (29/03/2011)

Overview

Text

FRASA Bau GmbH,
Unnamed street ??, 55252 Mainz-Kastel, Germany
. GmbH. Partnership agreement of August 31, 2007 with amendment of July 11, 2008. The shareholders' meeting of January 13, 2011 with an addendum of March 25, 2011 decided to amend the partnership agreement in Section 1 (Company) and with it the relocation of the registered office from Dresden (Amtsgericht Dresden HRB 26025) to Wiesbaden. Business address:
Unnamed street ??, 55252 Mainz-Kastel, Germany
. Subject: To achieve profit from civil engineering services and all associated economic activities, including trade in building materials and the introduction of planning services of any kind for civil engineering, project development, construction management, facility management. 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. Managing Director: ??????, ?????????, Dresden, *??.??.????, authorized to represent one person; 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: FRASA Bau GmbH, Mainz-Kastel, Germany.