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Registration · Managing Director: Alexander Baruth, Christian Giese, Jens Stasko · Address · Capital: €25,500 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb21 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 35382 P: SBG Massivbau GmbH,
Falkensee, Seegefelder Straße 114 a, 14612 Falkensee
. Domestic business address:
Seegefelder Straße 114 a, 14612 Falkensee
; Subject: The development, management, execution and distribution of construction projects and works of all kinds - without carrying out their own construction work or otherwise exercising facts subject to approval - in their own name and on their own account. Capital: EUR 25,500; 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. The power of sole representation may be granted. Board of Directors: Managing Director: 1. Baruth, Alexander, *??.??.????, Dallgow-Döberitz; 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. Giese, Christian, *??.??.????, Falkensee; 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: 3rd Stasko, Jens, *??.??.????, Rehm-Flehde-Bargen; 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: LLC; Social contract of: 12 April 2021
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: SBG Massivbau GmbH, Falkensee, Germany.