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MD: Antonius Girnstein, Andreas Schmidt · ppa: Lothar Alt · Change of headquarters: Deisen Bau GmbH · Address · Capital: €51,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 27172: Deisen Bau GmbH,
Boppard, Alte Römerstraße 5, 56154 Boppard
. GmbH. Partnership agreement of September 11, 1991, amended several times. The shareholders' meeting of December 18, 2019 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Lübbenau/Spreewald (previously Amtsgericht Cottbus HRB 1429) to Boppard. At the same shareholders' meeting, Section 9 (tasks, rights and duties of the advisory board) was also amended. Business address:
Alte Römerstraße 5, 56154 Boppard
. Subject: The object of the company is the planning and execution of construction, engineering, civil engineering and track construction work. Share capital: EUR 51,200.00. General representation scheme: 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. Managing Director: Girnstein, Antonius Alfred, Bürdenbach, *??.??.????; Schmidt, Andreas, Mülheim-Kärlich, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Together with a managing director: Alt, Lothar, Halsenbach, *??.??.????.
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: Deisen Bau GmbH, Boppard, Germany.
