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Managing Director: Michael Elsner, Matthias Göbel, Norman Weichardt · No longer Managing Director (5) · Address · Shareholder agreement · Name: MECO Bau GmbH · Corporate Purpose Hrb 26 Feb 2019 German Trade Register Announcements, Germany (25/02/2019)
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HRB 188699 B: MECO Bau GmbH,
Unnamed street ??, 13581 Berlin, Germany
. Company: MECO Bau GmbH; Seat/; Branch: Business address:
Unnamed street ??, 13581 Berlin, Germany
; Object: Provision of construction services of all kinds on own and foreign land and structures as well as all related or related activities. The company is entitled to trade in building materials and furnishings; No longer Managing Director: 2. Bartenstein, Marcus; No longer Managing Director: 3. Dr. Frey, Daniel; No longer Managing Director: 4th Humpert, Jochen; No longer Managing Director: 5. Dr. Hutner, Armin; No longer Managing Director: 6th Langenhorst, Rainer; Managing Director: 7. Elsner, Michael, *??.??.????, Falkensee; with the power to enter into legal transactions as a representative of third parties; Managing Director: 8. Göbel, Matthias, *??.??.????, Bestensee; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 9. Weichardt, Norman, *??.??.????, Kleinmachnow; with the power to enter into legal transactions a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of February 19, 2019, the partnership agreement is amended to Sections 1 (company) and 2 (object).
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: Covivio Energy Services GmbH, Oberhausen, Germany.