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MD (1) · ppa (2) · No longer MD (1) · Change of headquarters: Saint-Gobain Glassolutions Glasbiegerei Döring GmbH · Merger (5 companies) · Address · Capital: €42,000 · Shareholder agreement … Hrb12 Nov 2013 German Trade Register Announcements, Germany
Overview
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HRB 154010 B: Saint-Gobain Glassolutions Glasbiegerei Döring GmbH,
Berlin, Am Zeppelinpark 24, 13591 Berlin
. Company: Saint-Gobain Glassolutions Glasbiegerei Döring GmbH; Seat/; Branch: Berlin; Business address:
Am Zeppelinpark 24, 13591 Berlin
; Purpose: the processing of glass of all kinds, in particular the bending and finishing of glass, and the distribution of glass products and any other activity which appears to be conducive to the purpose of the undertaking. Share capital: EUR 42,000.00; 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. Was Managing Director: 1. ????, ?????, *??.??.????, Rödental; Managing Directors: 2. ???????, ????????, *??.??.????, Reichenau; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. ??????????, ???, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 2. ???????, ?????, *??.??.????, Niederkassel; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: August 8, 201978 last amended by resolution of August 5, 2013 By resolution of the shareholders' meeting of September 25, 2013 the registered office of the company is moved from Aachen (Amtsgericht Aachen HRB 7702) to Berlin and the partnership agreement is amended in Section 1 (seat). Legal relations: The following companies have so far merged into the company: Haas & Tourbier GmbH, headquarters cologne (Amtsgericht Köln HRB 20812); Isolierglas-Gesellschaft Schleswig mbH, seat schleswig (Amtsgericht Flensburg HRB 0142 SL); Glaskontor Saar GmbH, seat Saarbrücken (Amtsgericht Saarbrücken HRB 6800); ISOLIERGLAS-Gesellschaft Zwickau GmbH, headquarters Hartmannsdorf (Amtsgericht Chemnitz HRB 6268); SGDG Verwaltungs GmbH, Aachen (Amtsgericht Aachen HRB 8375); Note: First registration date: October 10, 201978
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: Doering Glass GmbH, Berlin, Germany.
