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MD: J. Burda, J. K., A. Z. · Change of headquarters: Capital Baustoffe GmbH · Address · Capital: €1,000,002 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 9 Apr 2018 German Trade Register Announcements, Germany (06/04/2018)
Overview
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HRB 195242 B: Capital Baustoffe GmbH,
Berlin, Bergholzstraße 4, 12099 Berlin
. Company: Capital Baustoffe GmbH; Seat/; Branch: Berlin; Business address:
Bergholzstraße 4, 12099 Berlin
; Subject: trade in building materials and all related activities, in particular all logistics activities; Share capital: EUR 1,000,002.00; 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. Managing Directors: 1. Burda-Helias, Joaquin, *??.??.????, Berlin; Managing Directors: 2. Kohlhaas, Jochen, *??.??.????, Berlin; Managing Directors: 3. Zipfel, Alex, *??.??.????, Staufen im Breisgau; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: March 29, 2017 By resolution of the shareholders' meeting of February 14, 2018, the registered office of the company has been moved from Hartheim am Rhein (Amtsgericht Freiburg HRB 716214) to Berlin and the social contract a.s. a whole has been recast. The share capital was increased by EUR 975,002.00 to EUR 1,000,002.00. Note: First registration date: April 5, 2017
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: Capital Baustoffe GmbH, Berlin, Germany.
