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MD: Petre Panaite · No longer MD (1) · Change of headquarters: P & B Hoch- Tief- Bau GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb23 Aug 2013 German Trade Register Announcements, Germany (22/08/2013)
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HRB 13210 HL: P & B Hoch- Tief- Bau GmbH, Ungenannte Str. ??, 21465 Reinbek, Germany. Business address: Ungenannte Str. ??, 21465 Reinbek, Germany; Subject: Mediation of masonry, concrete and reinforced concrete works, drywall works; Capital: EUR 25,000.00; Representation: 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 directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Was Managing Director: 1. ????, ????, *??.??.????, Potsdam; Managing Directors: 2. Panaite, Petre, *??.??.????, 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; Legal form: LLC; Partnership agreement of: November 17, 2006, amended several times, most recently by decision of July 27, 2012. By resolution of the shareholders' meeting of August 8, 2013, the registered office of the company was moved from Potsdam (District Court of Potsdam HRB 21845) to Reinbek and the partnership agreement was amended in Section 1 (2) (seat).
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: P & B Hoch- Tief- Bau GmbH, Reinbek, Germany.
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