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Managing Director: Tim Urban · Capital: €25,000 · Shareholder agreement · Name: Garten- und Landschaftsbau Urban GmbH · Proxy policy Hrb13 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 205095: Garten- und Landschaftsbau Urban UG (limited liability),
Vordorf, Damm 39, 38533 Vordorf
. The shareholders' meeting of December 27, 2019 decided to recast the partnership agreement and, in particular, to increase the share capital by EUR 23,000.00 to EUR 25,000.00, as well as to amend the company and the general representation scheme. Changed, now: New company: Garten- und Landschaftsbau Urban GmbH. General representation rules changed, well: If only one managing director is appointed, he represents 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: Urban, Tim, Vordorf, *??.??.????, authorized to represent one person; 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.
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: Garten- und Landschaftsbau Urban GmbH, Vordorf, Germany.