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MD: Bastri Berisha · Change of headquarters: B. Berisha GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb27 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 721442: B. Berisha GmbH, Villingen-
Unnamed street ??, 78048 Villingen-Schwenningen, Germany
. GmbH. Partnership agreement of July 19, 2019. The shareholders' meeting of January 14, 2020 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Lohmar (Amtsgericht Siegburg HRB 15544) to Villingen-Schwenningen. Seat relocated, now: New business address:
Unnamed street ??, 78048 Villingen-Schwenningen, Germany
. Established: Branch under the same company with addition: Overath branch, 51491 Overath, business address:
Bahnhofstraße 59, 51491 Overath
. Subject: The operation of a construction company. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Berisha, Bastri, Lohmar, *??.??.????, authorized to represent individual parties 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: B. Berisha GmbH, Overath, Germany.
