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Managing Director: Bela Gulyas · Change of headquarters: DTB GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Aug 2021 German Trade Register Announcements, Germany
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HRB 107383: DTB GmbH, Ungenannte Str. ??, 51149 Köln, Germany. Limited liability company. Articles of Association of 17 November 2020. The shareholders' meeting of 28 May 2021 resolved to amend the articles of association in § 2 (registered office) and with it the transfer of the registered office from Dreieich (previously District Court of Offenbach am Main HRB 53404) to Cologne-Ensen. Furthermore, the object of the company and accordingly the articles of association were changed to § 3 (object of the company). Business address: Ungenannte Str. ??, 51149 Köln, Germany. Subject: Transport in freight transport up to 3.5 t, building and civil engineering and turnkey construction, guarding subject to authorisation, in particular in accordance with § 34 a GewO, as well as transport and forwarding services including removals as well as furniture and kitchen assembly as well as winter service and facility 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. Managing Director: Gulyas, Bela, Witten, **??.??.????, authorized to represent the company 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: RT GmbH, Brühl, Germany.
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