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Managing Director (1) · Change of headquarters: G 3 GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb28 Nov 2014 German Trade Register Announcements, Germany (27/11/2014)

Overview

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HRB 5539: G 3 GmbH,
Rödental, Friedrich-Ebert-Str. 6b, 96472 Rödental
. GmbH. Partnership agreement of July 21, 2006, last amended on November 28, 2013. The Shareholders' Meeting of October 29, 2014 decided to amend Section 1 (seat, previously Sonneberg, Amtsgericht Jena HRB 500709) of the Articles of Association. Business address:
Friedrich-Ebert-Str. 6b, 96472 Rödental
. Subject of the company: scaffolding (steel scaffolding and rental); General contractors or general contractors of works contracts of all trades; the sale, planning and development of land and leasing and leasing insofar as separate state approval is not required for this activity; Calculation and construction management, project management and monitoring for own and external account. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Directors: ????????, ?????, Sonneberg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: G 3 GmbH, Rödental, Germany.