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MD: Lutz Gerberding · Change of headquarters: Gerberding Verwaltungsgesellschaft mbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb11 Aug 2021 German Trade Register Announcements, Germany
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HRB 17966: Gerberding Ingenieurbüro GmbH,
Unnamed street ??, 32257 Bünde, Germany
. Limited liability company. Articles of Association of 4 July 2014 The shareholders' meeting of 14 July 2021 resolved on the amendment of the articles of association in § 1 (company and registered office), § 2 (object), § 3 (share capital, shares) and with it amendment of the company, the object of the company, the transfer of the registered office from Detmold (previously Amtsgericht Lemgo HRB 8321) to Bünde and the increase of the share capital by EUR 1,000.00 to EUR 26,000. Business address:
Unnamed street ??, 32257 Bünde, Germany
. Purpose: To work as an energy consultant and as an expert for thermal insulation and the development, repair and trade in electronic components and devices as well as all related services and works of all kinds. Common stock capital: 26.000,00 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. Managing Director: Gerberding, Lutz, Detmold, *??.??.????, 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 current state is available on the following page: Gerberding Ingenieurbüro GmbH, Herford, Germany.
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