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Managing Director: Buket Özaslan · Officer: Bülent Özaslan · Change of headquarters: GBE Service GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb26 May 2021 German Trade Register Announcements, Germany
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HRB 32339: GBE Service GmbH, food, Ungenannte Str. ??, 45356 Essen, Germany. limited liability company. The shareholders' meeting of shareholders on 15 April 2021 decided to transfer the registered office of the company from Duisburg (previously District Court of Duisburg HRB 33791) to Essen and to amend the partnership agreement in Section 1 (company, registered office and financial year). Business address: Ungenannte Str. ??, 45356 Essen, Germany. Subject: Execution and mediation of construction contracts, industry assembly and dismantling, dismantling (new and rebuilding), demolition, fireworks, welding work, fire, core and pollutant remediation, asbestos work, disposal work, machine rental, track construction, drywall construction, cleaning work, carrying out work at home and abroad, recruitment, trade in building materials and export. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Özaslan, Buket, Duisburg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Individual procura: Özaslan, Bülent, Duisburg, *??.??.????.
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: GBE Service GmbH, Duisburg, Germany.
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