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Managing Director: Michael Kornder · Change of headquarters: SK Baudienste GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 1 Feb 2017 German Trade Register Announcements, Germany

Overview

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HRB 90054: SK Baudienste GmbH,
Unnamed street ??, 50129 Bergheim, Germany
. GmbH. Partnership agreement of July 2, 2010 with amendment of March 20, 2015. On December 9, 2016, the Shareholders' Meeting decided to move the headquarters from Oststeinbek (previously Amtsgericht Lübeck HRB 10340 HL) to Bergheim and to amend it in accordance with the partnership agreement in Section 1 (1.2). Business address:
Unnamed street ??, 50129 Bergheim, Germany
. Subject: caretaker activity, house keeping and land maintenance, provision of facilities, supervision and execution of tenancies, without activities which require registration in the craft role or a permit in accordance with Section 34 c of the Commercial Code. 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. Managing Directors: Kornder, Michael, Zülpich, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: Webdesign & Network de Oro GmbH, Bonn, Germany.