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Managing Director: Sadri Krasniqi · Change of headquarters: KRAS Bau GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb21 Jan 2019 German Trade Register Announcements, Germany

Overview

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HRB 85590: KRAS Bau GmbH,
Dusseldorf, Vogelsanger Weg 39, 40470 Düsseldorf
. GmbH. Partnership agreement of February 5, 2018. The Shareholders' Meeting of September 14, 2018 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of the registered office of Mettmann (previously Amtsgericht Wuppertal HRB 28869) to Düsseldorf. Business address:
Vogelsanger Weg 39, 40470 Düsseldorf
. Subject: Execution of raw, concrete and steel construction, masonry work, interior fittings, interior and exterior plaster incl. WDVS. 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 Director: Krasniqi, Sadri, Oberhausen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: KRAS Bau GmbH, Dusseldorf, Germany.