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Managing Director: Manfred Hillebrand, J. S. · Change of headquarters: Bürogemeinschaft Hillebrand Seidel GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Apr 2021 German Trade Register Announcements, Germany (07/04/2021)
Overview
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HRB 36712 HB: Bürogemeinschaft Hillebrand Seidel GmbH,
Unnamed street ??, 28197 Bremen, Germany
. Company: Bürogemeinschaft Hillebrand Seidel GmbH; Bremen; Business address:
Unnamed street ??, 28197 Bremen, Germany
; Subject: The operation of a specialist planning company for building technology, in particular the planning, consulting and project planning in the fields of electrical, plumbing, heating, air conditioning and ventilation, including the construction management. Share capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Hillebrand, Manfred, *??.??.????, Oyten; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Seidel, Jörg, *??.??.????, Marsberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; LLC; Partnership agreement of: 8 February 2007 last amended by resolution of 22 January 2015 By resolution of the shareholders' meeting of 3 March 2021, the registered office of the company from Oyten (Amtsgericht Walsrode HRB 200490) has been moved to Bremen and the partnership agreement is amended accordingly in Section 1. Remark: Date of first registration: 22 February 2007
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bürogemeinschaft Hillebrand Seidel GmbH, Achim, Germany.
