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Managing Director (1) · Change of headquarters: AVEC L GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 26303: AVEC L GmbH,
Unnamed street ??, 53557 Bad Hönningen, Germany
. GmbH. Partnership agreement of July 31, 2013. The shareholders' meeting of November 20, 2018 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of the registered office from Bergneustadt (previously Amtsgericht Köln HRB 79539) to Bad Hönningen. Business address:
Unnamed street ??, 53557 Bad Hönningen, Germany
. Subject: civil engineering, as well as brokerage and purchase and sale of real estate of all kinds. 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. Managing Directors: ????, ????? ????????, Linz am Rhein, *??.??.???? 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.
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: AVEC L GmbH, Bad Hönningen, Germany.