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MD: Tomasz L. Janowski · Change of headquarters: GASHI Bau GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb4 Sept 2014 German Trade Register Announcements, Germany (03/09/2014)
Overview
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HRB 161100 B: GASHI Bau GmbH,
Berlin, Kurfürstendamm 199, 10719 Berlin
. Company: GASHI Bau GmbH; Seat/; Branch: Berlin; Business address:
Kurfürstendamm 199, 10719 Berlin
; Subject: Civil engineering, in particular concrete works, reinforced concrete works, masonry, drywall work, welding and demolition work. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1. Janowski, Tomasz Leszek, *??.??.????, Zlotow, Poznan/Poland; 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: Limited Liability Company; Partnership agreement of: March 6, 2012 By resolution of the shareholders' meeting of April 8, 2014 the registered office of the company was moved from Schönefeld (Amtsgericht Cottbus HRB 10768) to Berlin and the СД agreement was amended in Section 1 (seat). Note: Date of first registration: April 4, 2012
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: GASHI Bau GmbH, Berlin, Germany.
