European Companies Search Engine
Managing Director: Rainer Siehl · No longer Managing Director: E. Ehle · Change of headquarters: ELBETTINA GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Feb 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 155596: ELBETTINA BAU GmbH,
Hamburg, Baumacker 42, 22523 Hamburg
. GmbH. Partnership agreement of May 17, 2017. The shareholders' meeting of December 19, 2018 decided to recast the partnership agreement, in particular in the current Sections 1 (company and registered office), 2 (object) and 5 (representation) and with it the relocation of the registered office from Dresden (previously: Amtsgericht Dresden HRB 36656, company until now: ELBETTINA GmbH) to Hamburg. Business address:
Baumacker 42, 22523 Hamburg
. Subject: The object of the company is the new construction and refurbishment of residential buildings and commercial real estate, the execution of construction works in particular the assembly of components, windows, doors and facades, interior fittings, drywall, tiles, natural stone and screed laying, cable laying, wood protection, painting and painting work, brokerage activities, consulting activities, real estate management. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Siehl, Rainer, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired Managing Director: Dr. Ehle, Elvira, Rostock, *??.??.????.
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: ELBETTINA BAU GmbH, Hamburg, Germany.