European Companies Search Engine
MD (4) · ppa (8) · Change of headquarters: CEE Projekte Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb20 Mar 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 207769: CEE Projekte Verwaltungs GmbH,
Rotenburg, Eichenweg 35, 27356 Rotenburg
. GmbH. The shareholders' meeting of January 16, 2019 has decided to amend the partnership agreement in Sections 1 (company, registered office) and 3 (share capital) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 144234) to Rotenburg. Business address:
Eichenweg 35, 27356 Rotenburg
. Subject: The management of own assets and participation in other undertakings, in particular participation as a general partner in companies in the legal form of the GmbH & Co. KG. 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: Bertsch-Engel, Christian, Hamburg, *??.??.????; Grafe, Frank, Rotenburg/Wümme, *??.??.????; Dr. Keßel, Björn, Hamburg, *??.??.????; Schnoor, Jens, Hamburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Bartsch, Larissa, Hamburg, *??.??.????; Breitling, Vitali, Hamburg, *??.??.????; ????, ?????????, Hamburg, *??.??.????; Klug, Tim, Hamburg, *??.??.????; ???????, ???????, Lüneburg, *??.??.????; Schatull, Sabine, Kirchwalsede, *??.??.????; Schlie, Lena, Hamburg, *??.??.????; Šalić, Franjo, Norderstedt, *??.??.????.
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: CEE Projekte Verwaltungs GmbH, Rotenburg, Germany.
The visualizations for "CEE Projekte Verwaltungs GmbH - MD (4) · ppa (8) · Change of headquarters: CEE Projekte Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
