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Managing Director: Wolfgang Rug · Change of headquarters: Ingenieurbüro Rug GmbH · Address · Capital: €26,500 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb2 Nov 2017 German Trade Register Announcements, Germany (01/11/2017)
Overview
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HRB 11994 NP: Ingenieurbüro Rug GmbH,
Wittenberge, Bad Wilsnacker Straße 55, 19322 Wittenberge
. Business address:
Bad Wilsnacker Straße 55, 19322 Wittenberge
. Subject: Construction consulting, planning and construction supervision of construction projects as well as assessment of construction facilities. Capital: EUR 26,500.00. 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. Board of Directors: Managing Director: 1. Dr. Rug, Wolfgang, *??.??.????, Lenzen, with the power to represent the company alone, with the power to enter into legal transactions with himself or as a representative of third parties. Legal form: Limited Liability Company. Partnership agreement of: December 13, 2010 last amended by resolution of December 10, 2013 By resolution of the shareholders' meeting of August 30, 2017 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 156012 B) to Wittenberge and the СД agreement is amended to Section 1 (seat). Note: Date of first registration: January 10, 2011
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: Ingenieurbüro Rug GmbH, Wittenberge, Germany.