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MD: Carsten Stasun · No longer MD: Kerstin Zander · Change of headquarters: Kronen zweitausend449 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 204612: Smart Roads GmbH,
Moormerland, Posener Straße 4, 26802 Moormerland
. GmbH. The shareholders' meeting of April 13, 2018 has the amendment of the social contract in Sections 1 (company, registered office), section 2 (object) and 5 and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 194848 B) to Moormerland. Changed, now: Seat relocated, now: Business address:
Posener Straße 4, 26802 Moormerland
. Subject: The object of the company is the provision of construction and contractor services in road, civil engineering and basic construction. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Zander, Kerstin, Berlin, *??.??.????. Appointed as Managing Director: Stasun, Carsten, Moormerland, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Smart Roads GmbH, Moormerland, Germany.