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Managing Director: Hans Burg, Kai Ratkowski · Change of headquarters: COPLA Burg GmbH · Address · Capital: 51,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 30774: COPLA Burg GmbH,
Duisburg, Philosophenweg 31-33, 47051 Duisburg
. GmbH. Partnership agreement of October 6, 1994, last amended on March 19, 2009. The Shareholders' Meeting of April 10, 2018 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Dessau-Roßlau (previously Amtsgericht Stendal HRB 13119) to Duisburg. Business address:
Philosophenweg 31-33, 47051 Duisburg
. Subject: Planning, construction and engineering services in plant construction as well as the commercial hiring-out of employees. Share capital: DEM 51,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Burg, Hans, Wachtendonk, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Managing Director: Ratkowski, Kai, Ratzeburg, *??.??.????, authorized to represent one person.
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: COPLA Burg GmbH, Duisburg, Germany.