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MD (1) · Change of headquarters: IBB Ingenieur-Bau-Beratungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb27 Aug 2007 German Trade Register Announcements, Germany (24/08/2007)
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IBB Ingenieur - Bau - Beratungsgesellschaft mbH, Mannheim (C 4, 15, 68159 Mannheim). GmbH. Partnership agreement of December 11, 2001 with amendment; last modified on August 8, 2005. The shareholders' meeting of June 7, 2007 decided to amend the partnership agreement in Section 1 No. 2 (seat). The seat is moved from Magedeburg (Amtsgericht Stendal HRB 113400) to Mannheim. Subject: caretaker work of any kind, technical and economic management of buildings, land and facilities as well as engineering services in accordance with the HOAI. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managing Director: ????????, ??????????, Magdeburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: IBB Ingenieur - Bau - Beratungsgesellschaft mbH, Magdeburg, Germany.