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Managing Director: Dieter F. H. Nölle · Change of headquarters: bgk-consulting GmbH beratende Ingenieure · Address · Capital: €26,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary Hrb9 Jul 2020 German Trade Register Announcements, Germany

Overview

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HRB 102299: bgk-consulting GmbH beratende Ingenieure,
Cologne, Spichernstraße 12-14, 50672 Köln
. limited liability company. Partnership agreement of 10 August 201989. The shareholders' meeting of 20 April 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Leipzig (previously District Court of Leipzig HRB 3244) to Cologne. The branch of the company in Cologne under the same company and at the same business address has been abolished. Business address:
Spichernstraße 12-14, 50672 Köln
. The aim is to provide architectural and engineering services at home and abroad, in particular in planning and tendering; the monitoring of construction work at home and abroad, the representation of services of other architects and engineering firms working a.s. subcontractors for the company. The Company is entitled to take up all transactions and measures that appear necessary or useful for the purpose of the aforementioned company, including the commencement of other business activities. The Company may take over, represent and participate in undertakings of the same or similar nature; it may also set up branches. Share capital: EUR 26,000.00. General representation rules: Each managing director represents individually. Managing Director: Nölle, Dieter Friedrich Heinrich, Wuppertal, *??.??.????.

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: bgk-consulting GmbH beratende Ingenieure, Cologne, Germany.

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