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Registration · Managing Director: Volker Boldt · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb29 Dec 2009 German Trade Register Announcements, Germany (28/12/2009)
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Bau Beratung Boldt GmbH, Ungenannte Str. ??, 22848 Norderstedt, Germany. Business address: In de Ungenannte Str. ??, 22848 Norderstedt, Germany Subject area: engineering services in the form of construction advice in the construction and environmental protection sector and construction designs, separation systems, basement sealing systems, shaft inliners, ceiling sealing systems, etc., drainage systems, expert activity, leak testing and camera handling and all related transactions, with the exception of activities subject to authorisation Capital: EUR 25,000 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The sole managing director may always enter into legal transactions with himself or with himself as a representative of a third party. Board of Management: Managing Director: 1. Boldt, Volker, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director:2. Politz, Frank, *??.??.????, Sittensen; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties legal form: LLC; Partnership agreement of: December 9, 2009.
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: Bau Beratung Boldt GmbH, Norderstedt, Germany.
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