European Companies Search Engine
MD: Peter Alberts · ppa: Robert Meyer · No longer MD: Julia Vieth · Change of headquarters: Smaragd 35. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Sept 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 205116: EET Emder Erd- und Tiefbau GmbH,
Emden, Am Seemannsheim 6, 26723 Emden
. GmbH. The shareholders' meeting of August 29, 2019 has the recasting of the partnership agreement and with it the; Relocation of the registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 765046 under the company Smaragd 35. GmbH) to Emden as well as the change of company in Section 1 (Company, Headquarters, Fiscal Year) and Section 2 (object of the company). Changed, now: Seat relocated, now: Business address:
Am Seemannsheim 6, 26723 Emden
. Subject: The object of the company is the execution of earthworks and civil engineering works. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: Vieth, Julia, Berlin, *??.??.????. Appointed as Managing Director: Alberts, Peter, Wittmund, *??.??.????, authorized to represent one another; 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. Individual procura: Meyer, Robert, North, *??.??.????.
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: EET Emder Erd- und Tiefbau GmbH, Emden, Germany.