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MD: H. Arndt-Schneider · Change of headquarters: Helmut Magdeburg GmbH Blitzschutz- und Erdungsanlagen · Address · Capital: €26,000 · Shareholder agreement · Legal form · Proxy policy … Hrb5 Apr 2019 German Trade Register Announcements, Germany (04/04/2019)
Overview
Text
HRB 12511 NP: Helmut Magdeburg GmbH Blitzschutz- und Erdungsanlagen,
Oranienburg, Hans-Grade-Straße 8, 16515 Oranienburg
. Business address:
Hans-Grade-Straße 8, 16515 Oranienburg
. Subject: Commercial installation and installation of lightning protection and grounding systems of all kinds, flagpoles, safety systems, intercoms, surge protection and EMC systems, testing of electronic systems, electrical installations, expert services, testing and maintenance work on the aforementioned work areas, planned and engineering services at the aforementioned work areas, including technical drawings and documentation. Capital: EUR 26,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: Arndt-Schneider, Henning, *??.??.????, Oberkrämer. Legal form: Limited Liability Company. By resolution of the shareholders' meeting of February 7, 2019, the share capital has been converted to EUR 25,564.60, then increased by EUR 435.40 to EUR 26,000.00 and the partnership agreement amended in Section 4 (share capital). Partnership agreement of: October 11, 201982 last amended by resolution of December 15, 201982. By resolution of the shareholders' meeting of February 7, 2019, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 20143 B) to Oranienburg and the social contract a.s. a whole has been redrafted, in particular amended in Sections 2 (seat), Section 3 (object), Section 5 (representation, management).
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: Helmut Magdeburg GmbH Blitzschutz- und Erdungsanlagen, Oranienburg, Germany.
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