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Managing Director (1) · Capital: €25,000 · Shareholder agreement · Name: IBS Ingenieurbüro GmbH · Proxy policy Hrb17 Jun 2019 German Trade Register Announcements, Germany (14/06/2019)
Overview
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HRB 124355 B: Company/ Name formerly: IBS Ingenieurbüro UG (limited liability),
Unnamed street ??, 13467 Berlin, Germany
. Company: IBS Ingenieurbüro GmbH; 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. Change to No. 1: Managing Director: ?????????, ????; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 7, 2019, the share capital has been increased by EUR 24,000.00 to EUR 25,000.00 and the partnership agreement has been redrafted.
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: IBS Ingenieurbüro GmbH, Berlin, Germany.