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MD: Michael Maschauer · No longer MD: Petro Michallari · No longer ppa (1) · Change of headquarters: TC Bauprofi GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb30 Jun 2020 German Trade Register Announcements, Germany (29/06/2020)
Overview
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HRB 218648 B: TC Bauprofi GmbH,
Unnamed street ??, 12357 Berlin, Germany
. Company: TC Bauprofi GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 12357 Berlin, Germany
; Subject: Management of own assets and their real estate, provision of general contractor services, trade in real estate, drywall construction, construction renovation, iron braiding, distribution and assembly of standardised prefabricated parts, construction and civil engineering turnkey, concrete and reinforced concrete works, masonry work, project development and consulting. Share capital: EUR 25,000.00; Representation regulation: 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 in community with one authorized representative. Was Managing Director: 1. Michallari, Petro, *??.??.????, Wesseling; Managing Directors: 2. Maschauer, Michael, *??.??.????, Cas Catala/Spain; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: War Prokurist: 1. ??????????, ????????, *??.??.????, Kerpen; Single procura; Legal form: Limited Liability Company; The company's registered office of Wesseling (Amtsgericht Köln HRB 96805) has been moved to Berlin by resolution of 3 January 2019 by resolution of the shareholders' meeting of 10 March 2020 and the company's registered office has been moved from Wesseling (Amtsgericht Köln HRB 96805) to Berlin and the СД agreement has been amended to section 1 (seat). Note: Date of first registration: 12 April 2017
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: TC Bauprofi GmbH, Berlin, Germany.
