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MD: Michael Feichtner · No longer PPA: Michael Feichtner · No longer MD (1) · Change of headquarters: VB-Bautec GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Bremerhaven … Hrb20 May 2011 German Trade Register Announcements, Germany (09/05/2011)
Overview
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VB-Bautec GmbH, Ungenannte Str. ??, 27574 Bremerhaven, Germany. Company name: VB-Bautec GmbH. Headquarters of the company: Bremerhaven; Business address: Ungenannte Str. ??, 27574 Bremerhaven, Germany. Subject: 1. Carrying out masonry and concrete work and all related activities. 2. The Company may carry out all transactions relating to the subject-matter referred to in paragraph 1. It may set up branches and participate in similar or similar undertakings. 3. The performance of works in the construction and civil engineering sector, both as a general contractor and as a subcontractor, including all related transactions, and the hiring-out of workers. Capital: EUR 25,000.00. Representation: The company has one or more directors. If only one managing director is appointed, he represents 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. The managing directors may be granted individual power of representation in each case. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party ( § 181 BGB). Board of Directors: Former Managing Director: 1. ??????, ???????, *??.??.????, Loxstedt; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 2. Feichtner, Michael, *??.??.????, Loxstedt-Hahnenknoop; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: War Prokurist: 1. Feichtner, Michael, *??.??.????, Loxstedt-Düring; individual procuratorate with the power to sell and charge land. Legal form: LLC; Social contract of: May 30, 2000 last amended by decision of May 6, 2008. By resolution of the shareholders' meeting of February 21, 2011, the registered office of the company was moved from Loxstedt (District Court of Tostedt HRB 111306) to Bremerhaven and the partnership agreement was amended in Section 1 (headquarters). Note: Date of first registration: August 31, 2000.
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: VB-Bautec GmbH, Bremerhaven, Germany.
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