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MD: Artur Baranski · Change of headquarters: Artland Bau und Logistik GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb14 Mar 2019 German Trade Register Announcements, Germany (13/03/2019)
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HRB 204654 B: Artland Bau und Logistik GmbH, Ungenannte Str. ??, 10117 Berlin, Germany. Company: Artland Bau und Logistik GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10117 Berlin, Germany; Subject: drywall works; demolition work; shell construction work; Iron braiding; Laying the ground; Cable laying; Wholesale trade in construction timber, structural steel and reinforcing steel and commercial road haulage up to 3.5 t. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Baranski, Artur, *??.??.????, Bernau near Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: March 11, 2016 By resolution of the shareholders' meeting of February 5, 2019, the registered office of the company is moved from Bernau near Berlin (District Court of Frankfurt/Oder HRB 15816) to Berlin and the partnership agreement is amended in Section 2 (seat). Comment: Date of first registration: March 31, 2016
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: Artland Bau und Logistik GmbH, Berlin, Germany.
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