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Managing Director: Frank Scherer · No longer MD: Friedrich A. Hunfeld · Change of headquarters: Nord West Weinkontor GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb22 May 2017 German Trade Register Announcements, Germany (11/05/2017)
Overview
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HRB 32394 HB: FS: Bau GmbH,
Bremen, Allerkai 4, 28309 Bremen
. Business address:
Allerkai 4, 28309 Bremen
. Subject: 1. General contractor activities for the supply of turnkey buildings and installations for residential and working purposes in the private and commercial sectors. 2. Planning office for private and commercial installations for residential and working purposes. 3. Deliveries of goods for any type of interior and exterior furnishings in the private and commercial sector. 4. Services as contractors in the interior and exterior in the private and commercial sectors. Share capital: EUR 25,000. 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: Scherer, Frank, *??.??.????, Oldenburg; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Was Managing Director: Hunfeld, Friedrich Anton, *??.??.????, Wiefelstede; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; GmbH. Partnership agreement of: June 24, 1999. By resolution of the shareholders' meeting of April 10, 2017, the registered office of the company has been moved from Wiefelstede (Amtsgericht Oldenburg HRB 120960) to Bremen and the СД agreement has been amended to section 1 (company), 2 (seat), 3 (object). In particular, the company and the subject matter have been changed. Date of first registration: July 9, 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: FS:Bau GmbH, Bremen, Germany.