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MD (2) · Change of headquarters: BVS Baustellen- und Verkehrssicherung GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy policy … Hrb24 Sept 2020 German Trade Register Announcements, Germany (23/09/2020)
Overview
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HRB 14870 CB: BVS Baustellen- und Verkehrssicherung GmbH, Schönefeld, At H016
Unnamed street ??, 12529 Schönefeld, Germany
. Company name: BVS Baustellen- und Verkehrssicherung GmbH; Headquarters of the company: Schönefeld; Business address: At H016 airport,
Unnamed street ??, 12529 Schönefeld, Germany
; Subject: Construction site service, traffic safety, rental, sale and distribution of shut-off material and light signalling systems, protection of workplaces and events, planning of construction-time traffic solutions as well as planning and programming of light signalling systems. 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. Board of Management: Managing Director: 1. ????????? ?????, ????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 2. Meißner, Kenny, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of 3 July 2018; 6 August 2018 By resolution of the shareholders' meeting of 16 July 2020, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 198700 B) to Schönefeld and the СД agreement was amended to section 1 (company, registered office). Note: Date of first registration: 7 August 2018
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: AVS Verkehrssicherung Berlin GmbH, Schönefeld, Germany.