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Managing Director: Axel Jahnel · No longer Managing Director: Isak Ibraimi · Address · Shareholder agreement · Corporate Purpose Hrb22 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 21086: MS Baubetreuung GmbH,
Unnamed street ??, 18465 Tribsees - Rekentin, Germany
. The Shareholders' Meeting of 17 June 2020 adopted an amendment of the social contract in paragraph 2 (subject matter of the company) and with it the amendment of the object of the company as well as a new general representation regulation with a new version of clause 4 (representation rule). Business address:
Dankwartstraße 28, 23966 Wismar
. New object of company: provision and mediation and of construction services, in particular civil engineering, masonry and concrete works, drywall works, demolition work, general takeover, new construction, renovation of old buildings, construction supervision. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Individual power of representation and exemption from the restrictions of the § 181 BGB may be granted. No longer Managing Director: Ibraimi, Isak, Hamburg, *??.??.????. Appointed as Managing Director: Jahnel, Axel, Bad Kleinen, *??.??.????, authorized to represent one another; 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: MS Baubetreuung GmbH, Wismar, Germany.