European Companies Search Engine

Managing Director: Thomas Alt · Authorized signatory (ppa): Christian Alt · No longer Managing Director: Guido Cierpinski · Seat: Bismark (Altmark) · Company statute Hrb20 Dec 2021 German Trade Register Announcements, Germany

Overview

Text

HRB 12578: ACM-Bau GmbH,
Unnamed street ??, 39606 Osterburg, Germany
. The shareholders' meeting on 15 December 2021 resolved to amend § 1 (registered office) of the Articles of Association. New headquarters: Bismark (Altmark). Business address:
Achterstraße 14, 39628 Bismark
, (Altmark) OT Schinne. Retired: Managing Director: Cierpinski, Guido, Osterburg, **??.??.????. Personal data supplemented: Managing Director: Alt, Thomas, Bismark, (Altmark) OT Schinne, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Individual power of attorney: Alt, Christian, Bismark, (Altmark) OT Schinne, **??.??.????.

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: ACM-Bau GmbH, Bismark (Altmark), Germany.