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Registration · MD: Andree Herrmann, Doris Gerda Jäde · Address · Capital: €25,000 · Shareholder agreement · Seat: 23611 Bad Schwartau · Legal form: GmbH … Hrb18 Nov 2021 German Trade Register Announcements, Germany (17/11/2021)
Overview
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HRB 21919 HL: E-Werk Elektro- & Sicherheitstechnik GmbH, 23611
Unnamed street ??, 23611 Bad Schwartau, Germany
. Company Name: E-Werk Elektro- & Sicherheitstechnik GmbH; Registered office: Registered office: 23611 Bad Schwartau; Business address:
Unnamed street ??, 23611 Bad Schwartau, Germany
; Object: The object of the company is the distribution, planning and execution of electrical work of all kinds (electrical, building system, network and security technology/installation) including all related services. All relevant ancillary transactions can be carried out. Capital: 25.000,00 EUR; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. Board: Managing Director: 1. Herrmann, Andree, **??.??.????, Lübeck; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Jäde, Doris Gerda, **??.??.????, Bad Schwartau; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 21 October 2021
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: E-Werk Elektro- & Sicherheitstechnik GmbH, Bad Schwartau, Germany.