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MD: Martin Thomas · No longer ppa (1) · Change of headquarters: FBB Elektroanlagen & Bahnstrom GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb11 Apr 2007 German Trade Register Announcements, Germany (04/04/2007)
Overview
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FBB Elektroanlagen & Bahnstrom GmbH, Berlin (Markgrafendamm 24/
Unnamed street ??, 10245 Berlin, Germany
). Company: FBB Elektroanlagen & Bahnstrom GmbH; Headquarters: Berlin; Subject: The construction and maintenance of electrical and traction power plants together with associated auxiliary work as well as planning and project planning and related general contractor activities. 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 in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Thomas, Martin, *??.??.????, Hoppegarten; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: War Prokurist: 1. ???????, ???????, *??.??.????, Borkheide; Single procura; Legal form: Limited Liability Company; Partnership agreement of: June 13, 2001 last amended by resolution of July 14, 2004 By resolution of the shareholders' meeting of December 12, 2006 the registered office of the company is moved from Seddin (Amtsgericht Potsdam HRB 15231) to Berlin and the СД agreement is amended to S. 1 (seat). Note: Date of first registration: August 22, 2001.
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: FBB Elektroanlagen & Bahnstrom GmbH, Berlin, Germany.