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MD: Uwe Dorn, Jörn Franke · ppa (7) · Change of headquarters: Ebert Engineering GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose · Subsidiary: 28329 Bremen,; Hrb5 Sept 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 30693: Ebert Engineering GmbH,
Unnamed street ??, 04229 Leipzig, Germany
. GmbH. Partnership agreement of July 22, 2013. The Shareholders' Meeting of August 4, 2014 decided to amend the partnership agreement in Section 1 (headquarters, previously Bremen, Amtsgericht Bremen HRB 28828). Business address:
Unnamed street ??, 04229 Leipzig, Germany
. Branch (s) under the same company with addition: Berlin branch, 12105 Berlin,; Business address:
Unnamed street ??, 12105 Berlin, Germany
. Branch (s) closed: 04229 Leipzig,; Business address:
Weißenfelser Str. 65 I, 04229 Leipzig
. Address changed: Munich branch, 80993 Munich,; Business address:
Unnamed street ??, 80636 München, Germany
; Nuremberg branch, 90411 Nuremberg,; Business address:
Unnamed street ??, 90411 Nürnberg, Germany
. Branch (s) under the same company: 28329 Bremen,; Business address:
Unnamed street ??, 28329 Bremen, Germany
. Object of the company: The operation of engineering offices and all related services. Share capital: EUR 25,000.00. If there is only one managing director, he represents 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. Appointed: Managing Director: Dorn, Uwe, Leipzig, *??.??.????; Franke, Jörn, Winsen (Luhe), *??.??.????, each entitled to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Prokura, together with a managing director or another authorized representative, with the power to conduct legal transactions with itself or as a representative of third parties: August, Christian, Muldestausee, *??.??.????; ????????, ?????, Falkensee, *??.??.????; McNichols, Wolfgang, Berlin, *??.??.????; Reiß, Matthias, Nuremberg, *??.??.????; ?????????, ?????????, Wolnzach, *??.??.????; Zorn, Matthias, Leipzig, *??.??.????. Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties Ltd. to the branch in 12105 Berlin: ????, ???, Kloster Lehnin, *??.??.????.
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: Ebert Ingenieure GmbH, Leipzig, Germany.
