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Managing Director: Aleksandar Vasic · Change of headquarters: VB-Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 119465: OLYMP Engineering GmbH,
Eschborn, Mergenthalerallee 77, 65760 Eschborn
. GmbH. The shareholders' meeting of 28 April 2020 has decided to amend the partnership agreement in Section 1.1 (Company, until now: VB-Invest GmbH), Section 1.3 (seat) and with it the transfer of its registered office from Darmstadt (previously Amtsgericht Darmstadt HRB 97671) to Eschborn and Section 3 (object of the company). Modified, now: Business address:
Mergenthalerallee 77, 65760 Eschborn
. Subject: Purchase and sale of real estate, renovation of buildings. The planning, conception and implementation of civil engineering works of all kinds. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Vasic, Aleksandar, Offenbach am Main, *??.??.????, 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: Champion Bauunternehmung GmbH, Eschborn, Germany.
