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MD: Sandra Binar · ppa: Tomasz J. Sobocinski · No longer MD: Jürgen Heydemann, Nadine Heydemann · Address · Shareholder agreement · Name: TS Berlin Bauunternehmung GmbH · Corporate Purpose Hrb6 Sept 2019 German Trade Register Announcements, Germany (02/09/2019)
Overview
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HRB 40368 B: Company/ Name formerly: Max Heydemann Juwelen-Atelier GmbH,
Berlin, Platenhofer Weg 46, 13503 Berlin
. Company: TS Berlin Bauunternehmung GmbH; Seat/; Branch: Business address:
Platenhofer Weg 46, 13503 Berlin
; Subject: The provision of construction services in the main construction and construction ancillary industries, also as a developer or general contractor, the provision of construction management services, the development of technical and economic solutions for construction implementations, services of building technology, process and energy technology, as well as the trade in building materials. No longer Managing Director: 2nd Heydemann, Jürgen; No longer Managing Director: 3rd Heydemann, Nadine; Managing Director: 4. Binar, Sandra, *??.??.????, 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; Prokura: 1. Sobocinski, Tomasz Janusz, *??.??.????, Warsaw, Poland; individual procura with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolutions of the shareholders' meeting of August 16, 2019; August 28, 2019 the social contract is 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 current state is available on the following page: TS Berlin Bauunternehmung GmbH, Berlin, Germany.