European Companies Search Engine
MD: Gerd Bittermann · Change of headquarters: Kryos GmbH Wellness und Bäderbau · Change of legal form: KRYOS AG WELLNESS u. BÄDERBAU · Address · Capital: €50,000 · Shareholder agreement … Hrb17 Jan 2018 German Trade Register Announcements, Germany (16/01/2018)
Overview
Text
HRB 16593: Kryos GmbH Wellness und Bäderbau,
Erlangen, Am Wetterkreuz 17, 91058 Erlangen
. GmbH. Partnership agreement of September 17, 2015. The Shareholders' Meeting of December 21, 2017 decided to amend Section 1 (seat, previously Ludwigsfelde, Amtsgericht Potsdam HRB 28384) of the Articles of Association. Business address:
Am Wetterkreuz 17, 91058 Erlangen
. The object of the company: Planning and work performance in the main construction and secondary trade, shell construction and extension trades, especially in wellness and bath construction. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Bittermann, Gerd, Forchheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company was created by changing the form of the KRYOS AG WELLNESS and BÄDERBAU, based in Ludwigsfelde (Amtsgericht Potsdam HRB 24936) on the basis of the conversion decision of September 17, 2015.
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: Kryos GmbH Wellness und Bäderbau, Erlangen, Germany.