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MD: Damian Lubecki, Daniel A. Ochowicz · Change of headquarters: EkoGarden GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb24 Aug 2020 German Trade Register Announcements, Germany (22/08/2020)
Overview
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HRB 220370 B: EkoGarden GmbH,
Berlin, Südwestkorso 14, 12161 Berlin
. Company: EkoGarden GmbH; Headquarters/ Branch: Berlin; Business address:
Südwestkorso 14, 12161 Berlin
; Subject: Preparation and implementation of garden, playground and investment projects; the award of works to subcontractors, the brokerage of works contracts and services, trade in non-authorisation-free goods of various kinds, including via the Internet, in particular natural and artificial stone, concrete, metal fences and garden furniture; rental of vehicles and construction machinery; Small transports up to a maximum weight of 3.5 t. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company will be jointly represented by all directors. Managing Directors: 1. Lubecki, Damian, *??.??.????, Slubice/Poland; Managing Directors: 2. Ochowicz, Daniel Aleksander, *??.??.????, Golice/Poland; Legal form: Limited Liability Company; Partnership agreement of: 22 November 2017 By resolution of the shareholders' meeting of 28 May 2020, the registered office of the company has been moved from Leipzig (Amtsgericht Leipzig HRB 34292) to Berlin and the СД agreement has been amended in clause 1 (company and registered office) and number 2 (object) and on 16 July 2020 again amended in paragraph 1 (company). Note: Date of first registration: 1 December 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: EkoGarden GmbH, Berlin, Germany.
