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Managing Director (1) · Change of headquarters: VVB Bau GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb5 Nov 2020 German Trade Register Announcements, Germany (04/11/2020)

Overview

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HRB 222707 B: VVB Bau GmbH,
Unnamed street ??, 14167 Berlin, Germany
. Company: VVB Bau GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 14167 Berlin, Germany
; Subject: Construction business, building materials trade as well as brokerage of construction companies. Share 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. Managing Directors: 1 ?????, ?????, *??.??.????, Prague/Czech Republic; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 30 August 2018 By resolution of the shareholders' meeting of 29 September 2020, the registered office of the company has been moved from Ganderkesee (Amtsgericht Oldenburg HRB 213591) to Berlin and the СД agreement has been amended to section 1 (seat). Note: First registration date: 19 November 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: VVB Bau GmbH, Berlin, Germany.