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MD: Malte H. H. Thede, Sebastian Treichel · ppa (1) · Change of headquarters: Th. Treichel Gerüstbaugesellschaft mbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb15 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 170951: Th. Treichel Gerüstbaugesellschaft mbH,
Hamburg, Liebigstraße 9 / Billbrookdeich 11, 22113 Hamburg
. Limited liability company. Articles of Association of 27 October 1989 several times, most recently amended in accordance with the resolution of the shareholders' meeting of 14 April 2009. The shareholders' meeting of 19 August 2021 resolved on the amendment of the articles of association in § 1 (registered office) and 6 and with it the relocation of the registered office from Stapelfeld (previously: Amtsgericht Lübeck HRB 1961 RE) to Hamburg. Business address: Liebigstraße 9 /
Unnamed street ??, 22113 Hamburg, Germany
. Object: The assembly and provision of working and protective scaffolding. 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. Sole power of representation may be granted. Managing directors may be authorized to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Managing Directors: Thede, Malte Hartmut Hennig, Oststeinbek, **??.??.????; Treichel, Sebastian, Reinbek, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Individual power of attorney: ????????, ??????, Hamburg, **??.??.????.
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: Th. Treichel Gerüstbaugesellschaft mbH, Hamburg, Germany.