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No longer Managing Director: Doina Roman · Managing Director (2) · Address · Company statute Hrb7 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 91655: Atrium 204. Europäische VV SE,
Unnamed street ??, 53113 Bonn, Germany
. The Annual General Meeting of 18 December 2020 has decided to amend the Articles of Association in Sections 1 (1) and 2 and with it amendments to the company and the object of the company. Section 8 (consent requirements) has been added, section 9 (other) is omitted, the numbering has been adjusted. BKW Infra Services Europe SE. Change of business address:
Friedrich-List-Straße 27, 01445 Radebeul
. The provision of all services in the network infrastructure sector, in particular plant and pipeline construction in the fields of energy, telecom, transport and water, as well as the award of specialist staff. No longer Managing Director: Roman, Doina, Bonn, *??.??.????. Managing Director: ???????, ????, Allensbach, *??.??.????; ?????, ??????, Wauwil / Switzerland, *??.??.???? to enter into legal transactions with itself a.s. a representative of a third party with the authority on behalf of the company.
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: BKW Infra Services Europa SE, Radebeul, Germany.