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Managing Director: Burim Hoxha · Change of headquarters: Hoxha-Bau GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 33009: Hoxha-Bau GmbH,
Essen, Heinrich-Held-Str. 37, 45133 Essen
. Limited liability company. Articles of Association of 10 June 2010 On 19 October 2021, the shareholders' meeting resolved to move the registered office of the company from Gelsenkirchen (previously Amtsgericht Gelsenkirchen HRB 10656) to Essen, to change the company (previously: Hoxha-Bau Gesellschaft mit beschränkter Haftung) and the articles of association to § 1 (company and registered office of the company). Business address:
Heinrich-Held-Str. 37, 45133 Essen
. Subject: building and civil engineering, drywall, interior fittings and property management. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. After a change of residence (previously: Gelsenkirchen), now Managing Director: Hoxha, Burim, Velbert, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his 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 latest known state is available on the following page: Hoxha-Bau GmbH, Essen, Germany.