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Managing Director (1) · No longer MD (1) · Change of headquarters: Restbuild GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb19 Dec 2005 German Trade Register Announcements, Germany (15/12/2005)
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Restbuild GmbH, Berlin (Ungenannte Str. ??, 10785 Berlin, Germany). Company: Restbuild GmbH; Headquarters: Berlin; Subject: acquisition, holding, leasing and leasing, management and conversion of land and rights equivalent to land, the provision of services in connection with it and the acquisition and holding of shareholdings in other companies with a similar corporate purpose, insofar as no special official authorisation is required for this purpose, in particular under the Banking Act (KWG) or under Section 34c of the Commercial Code. Share capital: EUR 25,000; 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 with an authorized representative. Individual power of representation may be granted. Was Managing Director: ???????, ?????, *??.??.????, Munich; Managing Directors: ?????? ?????, ????????, *??.??.????, Barcelona/Spain; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of September 5, 2005 By resolution of the shareholders' meeting of November 1, 2005 the registered office of the company has been moved from Munich (District Court of Munich HRB 158725) to Berlin and the partnership agreement has been amended in paragraph 1 (company and registered office), clause 2 (object of the company) and recast in total.
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: Metrogerm Dos GmbH, Berlin, Germany.
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