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Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Name: BESO Hochbau GmbH · Corporate Purpose Hrb31 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 95237: Vorrata 135 Verwaltungs GmbH, Cologne, c/o Vorrata GmbH,
Unnamed street ??, 10707 Berlin, Germany
. On August 30, 2018, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1, to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2 paragraph 1. The provisions in Sections 3 (2) and (share capital) have been deleted. In addition, the partnership agreement was extended by a regulation on the costs of foundation in Section 6, with the corresponding renumbering of the following provision. New company: BESO Hochbau GmbH. Change of business address:
Unnamed street ??, 45356 Essen, Germany
. New company object: construction of shell construction work and construction support. Appointed as Managing Director: ??????, ??????, Münster, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ????????, ????, Berlin, *??.??.????.
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: BESO Hochbau GmbH, Essen, Germany.
