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Managing Director: Steffen Beier, Stefan Nasner · Shareholder agreement · Name: MyBau 24 UG · Proxy policy · Corporate Purpose Hrb3 Dec 2019 German Trade Register Announcements, Germany (02/12/2019)
Overview
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HRB 171112 B: Company/ Name formerly: Model-Link24 UG (limited liability),
Unnamed street ??, 13055 Berlin, Germany
. Company: MyBau 24 UG (liability liability); Subject: Tile work, slab and mosaic layering, drywall, flooring, caretaker service, interior fittings, mediation of building materials, building drying industry and installation of standardised prefabricated parts. 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. Managing Directors: 2. Beier, Steffen, *??.??.????, Ahrensfelde; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Change to No. 1: Managing Director: Nasner, Stefan; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 28, 2019, the СД 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 current state is available on the following page: MyBau 24 UG, Hoppegarten, Germany.