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Managing Director: Ralf Tanneberger · Change of headquarters: Dr. Tanneberger GmbH · Capital: €225,000 · Share­holder agreement · Corporate Purpose Hrb15 May 2008 German Trade Register Announcements, Germany (13/05/2008)

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Dr. Tanneberger GmbH, Radebeul (
Unnamed street ??, 01445 Radebeul, Germany
). GmbH. Partnership agreement of August 26, 1991 last amended on December 14, 2006. The shareholders' meeting of March 31, 2008 decided to amend the partnership agreement in Section 1 (seat, until now Golßen, Amtsgericht Cottbus HRB 1707). The object of the undertaking: development of the following energy-related installations, their creation by awarding craftsmen's services and the distribution of equipment and equipment of measuring and monitoring equipment for energy technology, in particular energy bills for real estate, building control technology; Mediation or proof of conclusion of contracts for land, property-like rights, industrial premises, residential areas or loans, as well as the management of real estate. Share capital: EUR 225,000.00. If only one managing director is appointed, he represents 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 Directors: Dr. Tanneberger, Ralf, Radebeul, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its 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: Dr. Tanneberger GmbH, Radebeul, Germany.

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