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Managing Director: Frank-D. Gütz · ppa (1) · Change of headquarters: InfraBB Ingenieure GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 24 Aug 2018 German Trade Register Announcements, Germany (23/08/2018)
Overview
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HRB 12295 NP: InfraBB Ingenieure GmbH,
Hennigsdorf, August-Conrad-Straße 41, 16761 Hennigsdorf
. Business address:
August-Conrad-Straße 41, 16761 Hennigsdorf
. Subject: Execution of planning, monitoring and billing for construction work in road and civil engineering. Capital: EUR 25,000.00. 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Gütz, Frank-Detlev, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: ???????, ??????, *??.??.????, Berlin, individual procura. Legal form: LLC. Company contract of: February 4, 2015. By resolution of the shareholders' meeting of July 5, 2018, the registered office of the company has been moved from Stahnsdorf (Amtsgericht Potsdam HRB 27904) to Hennigsdorf and the partnership agreement has been amended in Section 1 (2) (seat). Note: First registration date: April 30, 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 latest known state is available on the following page: InfraBB Ingenieure GmbH, Hennigsdorf, Germany.
