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Registration · MD: D. G. · Address · Capital: €150,000 · Shareholder agreement · Seat: Barsbüttel · Legal form: GmbH · Name: ProConTra Beteiligungs- und Verwaltungsgesellschaft mbH · Proxy policy Hrb 25 Jun 2021 German Trade Register Announcements, Germany (24/06/2021)
Overview
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HRB 21449 HL: ProConTra Beteiligungs- und Verwaltungsgesellschaft mbH,
Barsbüttel, Von-Bronsart-Straße 10, 22885 Barsbüttel
. Name of company: ProConTra Beteiligungs- und Verwaltungsgesellschaft mbH; Registered office: Registered office/branch office: Barsbüttel; Business address:
Von-Bronsart-Straße 10, 22885 Barsbüttel
; Object: The object of the company is the assumption of liability as general partner of ProConTra Bau GmbH & Co. KG, ProConTra Immo GmbH & Co. KG and ProConTra Baustoffe GmbH & Co. KG. Capital: 150.000,00 EUR; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or a.s. a representative of third parties. Managing Director: 1 Gulcz, Dariusz Andrzej, *??.??.????, Hamburg; with the power to represent the company alone with the power to conclude legal transactions with himself or a.s. a representative of third parties; Legal form: LLC; Articles of Association dated: 1 February 2021 with amendment dated 22 June 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 latest known state is available on the following page: ProConTra Beteiligungs- und Verwaltungsgesellschaft mbH, Barsbüttel, Germany.