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MD: Felix Grudzinski · No longer MD: Dietrich Porschke · Change of headquarters: BTG Baumaschinen - Transportservice GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy … Hrb 27 Jun 2017 German Trade Register Announcements, Germany (26/06/2017)
Overview
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HRB 11879 NP: BTG Baumaschinen - Transportservice GmbH,
Oranienburg, Hubertusstr. 7, 16515 Oranienburg
. Business address:
Hubertusstr. 7, 16515 Oranienburg
. Subject: Rental, distribution, service of construction machinery and their transport on site. Services around house and garden. Capital: 50,000.00 DM. Representation: The company has one or more managing 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. Was Managing Director: 1. Porschke, Dietrich, *??.??.????, Ketzin. Managing Directors: 2. Grudzinski, Felix, *??.??.????, Oranienburg, 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 30, 1997. By resolution of the shareholders' meeting of February 28, 2017, the registered office of the company has been moved from Brieselang (Amtsgericht Potsdam HRB 10961) to Oranienburg and the partnership agreement has been amended in Sections 1 (Company, Headquarters) and Section 2 (object of the company). Note: Date of first registration: December 10, 1997
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: BTG Baumaschinen - Transportservice GmbH, Oranienburg, Germany.
