European Companies Search Engine
Managing Director: Antonino Venticinque · No longer MD (1) · Change of headquarters: Kronen tausend686 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Dec 2011 German Trade Register Announcements, Germany (14/12/2011)
Overview
Text
SG-Planbau GmbH,
Unnamed street ??, 42327 Wuppertal, Germany
. GmbH. The shareholders' meeting of November 10, 2011 has the amendment of the partnership agreement in Section 1 (company and registered office), Section 2 (object of the company) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 136994 B) to Wuppertal. Business address:
Unnamed street ??, 42327 Wuppertal, Germany
. Subject: Construction planning and construction. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: ????????????, ????? ??????, Berlin, *??.??.????. Appointed as Managing Director: Venticinque, Antonino, Solingen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: SG-Planbau GmbH, Langenfeld (Rheinland), Germany.
