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MD: M. V. · Change of headquarters: VOIGT Ingenieure Holding GmbH · Address · Capital: €29,730 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 23 Nov 2021 German Trade Register Announcements, Germany (22/11/2021)
Overview
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HRB 235887 B: VOIGT Ingenieure Holding GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: VOIGT Ingenieure Holding GmbH; Registered office / branch office: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; Purpose: to provide engineering services of all kinds, including all related support and consulting activities in the broadest sense, and to acquire companies carrying out these activities. Share capital: EUR 29,730.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Voigt, Markus, **??.??.????, Berlin; with the authority to represent the company alone with the authority to conclude legal transactions as representatives of third parties; Legal form: limited liability company; Articles of Association of: 7 September 2021 By resolution of the shareholders' meeting of 19 October 2021, the registered office of the company has been moved from Munich (Amtsgericht München HRB 269603) to Berlin and the articles of association have been amended to § 1 (registered office). By further resolution of the shareholders' meeting on 23 September 2021, the share capital is increased by EUR 4,730.00 to EUR 29,730.00 and the articles of association are redrafted, in particular amended in section 1 (company) and § 3 (share capital). By further resolution of the shareholders' meeting on 26 October 2021, the articles of association are amended in section 1 (registered office). By further resolution of the shareholders' meeting of 10 November 2021, the articles of Association are amended in section 7 (resolutions of the shareholders' meeting). Note: Date of first registration: 22 September 2021
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Treysta Ingenieure Holding GmbH, Berlin, Germany.
