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Managing Director: Alexandru-S. Peter · No longer MD: Sentürk Sayan · Change of headquarters: ESKA GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb19 Sept 2018 German Trade Register Announcements, Germany

Overview

Text

HRB 113060: ESKA GmbH, Frankfurt am
Main, Im Lettigkautweg 13, 60599 Frankfurt am Main
. GmbH. partnership agreement of December 13, 2016, amended several times. The shareholders' meeting of July 2, 2018 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of offenbach am Main (previously Amtsgericht Offenbach am Main HRB 49947) to Frankfurt am Main. Business address:
Im Lettigkautweg 13, 60599 Frankfurt am Main
. Subject: Civil engineering, screed, tile, roofing, refurbishment, demolition, painting, paving, cleaning and shell construction work, caretaker service and gardening and landscaping, logistics services and scaffolding as well as all activities related to this. Share capital: EUR 25,000.00. General representation scheme: 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: Sayan, Sentürk, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Peter, Alexandru-Stefan, Frankfurt am Main, *??.??.????, 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 current state is available on the following page: ESKA GmbH, Frankfurt a. Main, Germany.