European Companies Search Engine
Continuation · MD: Tim Lorenz · ppa (6) · Change of headquarters: EUROVIA Gestein GmbH · Address · Capital: €300,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb25 Oct 2018 German Trade Register Announcements, Germany (24/10/2018)
Overview
Text
HRB 200764 B: EUROVIA Gestein GmbH,
Berlin, Franz-Ehrlich-Straße 5, 12489 Berlin
. Company: EUROVIA Gestein GmbH; Seat/; Branch: Berlin; Business address:
Franz-Ehrlich-Straße 5, 12489 Berlin
; The aum: the production and trade of building materials of all kinds, in particular building raw materials, and all activities which serve the commercial purpose; Share capital: EUR 300,000.00; 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. Managing Directors: 1. Lorenz, Tim, *??.??.????, Berlin; Prokura: 1. ?????, ??????, *??.??.????, Schwäbisch Hall; Prokura together with a managing director or another authorized representative; 2. ????????, ?????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 3. ????????, ????, *??.??.????, food; Prokura together with a managing director or another authorized representative; 4. ???????????, ???????, *??.??.????, Lich; Prokura together with a managing director or another authorized representative; 5. Swienty, Claus, *??.??.????, Krefeld; Prokura together with a managing director or another authorized representative; 6. von Eicken, Thomas, *??.??.????, Duisburg; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: February 10, 1999 last amended by resolution of June 22, 2009 By resolution of the shareholders' meeting of October 5, 2018 the registered office of the company from Bottrop (Amtsgericht Gelsenkirchen HRB 10012) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Legal relations: The company will continue. Note: Date of first registration: March 2, 1999
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: EUROVIA Gestein GmbH, Berlin, Germany.
The visualizations for "EUROVIA Gestein GmbH - Continuation · MD: Tim Lorenz · ppa (6) · Change of headquarters: EUROVIA Gestein GmbH · Address · Capital: €300,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
