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MD (1) · No longer MD (2) · Change of headquarters: Barg Betontechnik und Baustofflabor GmbH · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb17 Mar 2006 German Trade Register Announcements, Germany (16/03/2006)
Overview
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Barg Betontechnik und Baustofflabor GmbH, Berlin (
Unnamed street ??, 14163 Berlin, Germany
). Company: Barg Betontechnik und Baustofflabor GmbH; Headquarters: Berlin; Subject: The participation of the company as a personally liable partner in the Barg Baustofflabor GmbH & Co. KG, registered in the commercial register of the AG Charlottenburg to HRA 23110 and in the concrete consulting and audit ingamina GmbH & Co. KG, registered in the commercial register of the AG Charlottenburg to HRA 23443. Share capital: 50,000 DM; Representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Any managing director may enter into legal transactions with himself or a.s. a representative of third parties. Was Managing Director: Barg, Peter Jürgen, Diplom-Bau-?????????, ??????; Was Managing Director: Dr. ?????????, ?????, Diploma ?????????, ??????; Managing Director: Dr.-Ing. ???????, ??????, *??.??.????, Berlin; with the power to represent the company alone; Legal form: LLC; СД agreement of December 2, 1991 By resolution of the shareholders' meeting of December 22, 2005 the registered office of the company is moved from Neuseddin (Amtsgericht Potsdam HRB 5446) to Berlin and the СД agreement is amended to s. 1 (company and registered office), section 2 (object).
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: Barg Betontechnik und Baustofflabor GmbH, Berlin, Germany.