European Companies Search Engine
Managing Director (1) · No longer MD (1) · Change of headquarters: EDAS Massivhaus GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb7 Apr 2006 German Trade Register Announcements, Germany (04/04/2006)
Overview
Text
EDAS Massivhaus GmbH, Berlin (
Unnamed street ??, 12555 Berlin, Germany
). Company: EDAS Massivhaus GmbH; Headquarters: Berlin; Subject: Construction general contractor for solid houses to the exclusion of activities subject to authorisation in accordance with 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: ???????, ?????, *??.??.????, Hamburg; Managing Director: ????????, ?????, *??.??.????, Berlin; 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: Limited Liability Company; СД agreement of May 31, 2005 By resolution of the shareholders' meeting of November 2, 2005; March 27, 2006 the registered office of the company is moved from Schönberg (Amtsgericht Schwerin HRB 8826) to Berlin and the social contract is amended to s. 1 (company and registered office) and section 2 (object of the company).
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: EDAS Massivhaus GmbH, Berlin, Germany.
