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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: IMSE Nr. 29 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Feb 2006 German Trade Register Announcements, Germany (20/02/2006)
Overview
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A-Z Bauelemente GmbH, Oberhausen (
Bottroper Str. 1-13, 46117 Oberhausen
). GmbH. Partnership agreement of July 22, 2005. The shareholders' meeting of December 2, 2005 has the amendment of the social contract in Section 1 and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 99040 B) to Oberhausen. At the same time, Section 2 (object of the company) was amended. The aim is to trade in components and to install standardised prefabricated parts, to carry out acoustic and drywall work, to broker construction contracts and other services in the above-mentioned areas. Share capital: EUR 25,000.00. General; Representation: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: ???????????, ??????, West Yorkshire/United Kingdom, *??.??.????. Newly appointed as Managing Director: ??????, ??????, Oberhausen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: A-Z Bauelemente GmbH, Oberhausen, Germany.
