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Managing Director: Martin Thiel · Authorized signatory (ppa) (3) · Name: TAG Handwerkerservice GmbH · Corporate Purpose Hrb 3 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 62699: Zweite BVV Bau-Verein zu Hamburg Fonds Verwaltungsgesellschaft mbH,
Hamburg, Steckelhörn 5, 20457 Hamburg
. On January 22, the Shareholders' Meeting In 2015 and January 29, 2015, it was decided to convert the share capital (DEM 50,000.00) to Euros, increase it from EUR 25,564.59 by EUR 0.41 to EUR 25,565.00 and to completely redefine the partnership agreement, in particular in the current Sections 1 (Company), 2 (Counterstan, 3 (share capital) and 4 (representation, management). New company: TAG Handwerkerservice GmbH. New business object: The object of the company is the provision of services and services related to real estate, in particular maintenance, modernisation and refurbishment measures for real estate and land. Under Paragraph 34c of the GewO, activities subject to authorisation are not carried out. EUR 25,565.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Appointed Managing Director: Thiel, Martin, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Gesamtprokura together with a managing director or another authorized representative: Förster-Wehle, Dirk, Leipzig, *??.??.????; ???????, ??????, Berlin, *??.??.????; Nasarow, Tonja Stephan, 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 latest known state is available on the following page: TAG Handwerkerservice GmbH, Hamburg, Germany.