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MD: André Roth, Enrico Roth, Horst Roth · Change of headquarters: Bauelemente- GmbH Roth · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb14 Feb 2017 German Trade Register Announcements, Germany (13/02/2017)
Overview
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HRB 184013 B: Bauelemente- GmbH Roth,
Unnamed street ??, 12681 Berlin, Germany
. Company: Bauelemente- GmbH Roth; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 12681 Berlin, Germany
; Subject: planning services for the construction of natural buildings and the installation of eco-gardens, in particular the advice and support of settlers and builders, the production and distribution of building materials of all kinds, in particular natural building materials as well as the production and distribution of buildings from these building materials, the perception of property developer business as well as the activity as general contractors and general contractors, continued purchasing, distribution, manufacturing, commercial trade and assembly of components. 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. Roth, Enrico, *??.??.????, Neuenhagen; 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 Directors: 2. Roth, André, *??.??.????, Hoppegarten; 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 Directors: 3. Roth, Horst, *??.??.????, Hoppegarten; 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 11, 1999 last amended by resolution of August 24, 2015 By resolution of the shareholders' meeting of November 24, 2016 the registered office of the company is moved from Oranienburg (Amtsgericht Neuruppin HRB 5480) to Berlin and the СД agreement is amended in Section 1 (Company and Registered Office), Section 2 (object). Note: Date of first registration: April 12, 1999
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: Bauelemente-GmbH Roth, Berlin, Germany.