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Managing Director: Franz-Josef Vennen · Change of headquarters: A.B.V. Architektur & Bauen UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 15663: A.B.V. Architektur & Bauen UG (limited liability),
Unnamed street ??, 47647 Kerken, Germany
. GmbH. company contract of August 30, 2012, amended several times. The Shareholders' Meeting of October 17, 2018 decided to amend the partnership agreement in section 1 (seat) and with it the transfer of jüchen (previously Amtsgericht Moenchengladbach HRB 15176) to Kerken. Business address:
Unnamed street ??, 47647 Kerken, Germany
. Subject: Construction of new buildings, renovation of existing properties, architectural services and construction management. Share capital: EUR 1,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors have been appointed, the company is jointly represented by the directors. Managing Directors: Vennen, Franz-Josef, Jüchen, *??.??.????, with the power to enter into legal transactions on behalf of the company with 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 current state is available on the following page: VP20 - Planungsbüro UG, Jüchen, Germany.