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MD: Dietmar Schmidt · No longer MD (1) · Change of headquarters: WEG-GmbH Verkehrs- und Bauplanung · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Jan 2011 German Trade Register Announcements, Germany (10/01/2011)
Overview
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WEG-GmbH Verkehrs- und Bauplanung,
Unnamed street ??, 14552 Michendorf, Germany
. Domestic; Business address:
Unnamed street ??, 14552 Michendorf, Germany
. Subject: Execution of traffic planning work, development of studies and concepts on traffic problems, processing of operational tasks in local public transport, implementation of construction planning preparation for civil engineering, civil engineering and transport construction, elaboration and evaluation of economic, technological and environmental statements in the areas of transport and construction, execution of terrain and visual representations, project development in the real estate sector, real estate support and management. 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 Directors: Schmidt, Dietmar, *??.??.????, Joachimsthal; with the power to represent the company alone; Was Managing Director: Dr. ?????, ??????, née <strike>??????</strike>, *??.??.????, Berlin; GmbH; Partnership agreement of December 10, 1992. By resolution of the Shareholders' Meeting of February 19, 2010; July 15, 2010 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 46645 B) to Michendorf and the social contract is redrafted, in particular in Section 1 section 2 (seat) and section 2 (object of the company).
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: WEG-GmbH Verkehrs- und Bauplanung, Michendorf, Germany.
