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Managing Director: Lutz Schröder · Change of headquarters: BIOTOP Gesellschaft für biologische Anlagen mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb24 Mar 2009 German Trade Register Announcements, Germany (23/03/2009)
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BIOTOP Gesellschaft für biologische Anlagen mbH,Werder, (Havel)Ungenannte Str. ??, 14542 Werder (Havel), Germany. Domestic business address is: Ungenannte Str. ??, 14542 Werder (Havel), Germany. The alike: The creation, restoration and maintenance of habitats using knowledge of engineering biology, water and cultural engineering, general engineering, nature conservation and landscape conservation. Share capital: DM 50,000. Representation: If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Schröder, Lutz, *??.??.????, Potsdam; with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of: October 28, 201983, last amended by resolution of January 18, 201988. By resolution of the shareholders' meeting of February 4, 2009, the registered office of the company was moved from Berlin (District Court of Charlottenburg (Berlin) HRB 21379 B) to Werder (Havel) and the partnership agreement was amended in Section 1 sentence 2 (seat). Date of first registration: November 8, 201983.
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: BIOTOP Gesellschaft für biologische Anlagen mbH, Groß Kreutz (Havel), Germany.
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