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Registration · Managing Director (2) · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb11 Sept 2020 German Trade Register Announcements, Germany (03/09/2020)
Overview
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HRB 34286 P: Delta Haus Verwaltungs GmbH, Schönwalde-
Unnamed street ??, 14621 Schönwalde-Glien, Germany
. The domestic business address:
Unnamed street ??, 14621 Schönwalde-Glien, Germany
; Subject: The acquisition of the management as a personally liable partner of Delta Effizienzhaus GmbH & Co. KG with its registered office in Schönwalde-Glien (hereinafter referred to a.s. the "LP") and the carrying out of all related transactions and the promotion of the corporate purpose of the aforementioned LP within its object of business, namely the construction, assembly and distribution of prefabricated houses and the distribution of corresponding building materials. 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. The power of sole representation may be granted. Board of Management: Managing Director: 1. ??????????, ???????, née <strike>????????????</strike>, *??.??.????, Schönwalde-Glien; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 2. ??????, ?????????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: LLC; Social contract of: 22 July 2020
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: Delta Haus Verwaltungs GmbH, Schönwalde-Glien, Germany.