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Managing Director (1) · No longer Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb1 Mar 2013 German Trade Register Announcements, Germany (22/02/2013)
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BRAJSE Hoch- und Sanierungsbau GmbH, Ungenannte Str. ??, 65185 Wiesbaden, Germany. GmbH. Partnership agreement of May 12, 2009. The shareholders' meeting of January 15, 2013 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Ginsheim-Gustavsburg (previously District Court of Darmstadt HRB 87917) to Wiesbaden. Business address: Ungenannte Str. ??, 65185 Wiesbaden, Germany. The object: is the construction and refurbishment. Share capital: EUR 25,000.00. 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. No longer Managing Director: ??????????, ????????, Raunheim, *??.??.????. Appointed as Managing Director: ?????????, ??????, Wiesbaden, *??.??.????, 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: BRAJSE Hoch- und Sanierungsbau GmbH, Wiesbaden, Germany.
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