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MD: Peter Mathé · Change of headquarters: EASTPOWER GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Guben · Proxy policy … Hrb8 Jul 2011 German Trade Register Announcements, Germany (05/07/2011)
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EASTPOWER GmbH,
Unnamed street ??, 03172 Guben, Germany
. Company: EASTPOWER GmbH. Seat: Guben. Business address:
Unnamed street ??, 03172 Guben, Germany
. Subject: - mediation of and general contractor activity for construction services of all kinds, in particular wall and concrete works, - business mediation and back office management and related services, in particular for small and medium-sized enterprises and founders from and to Eastern Europe, - German and foreign language training, including interpreting and translation services, - office, personnel, consulting and other business services, with the exception of legal and tax advice, wholesale and retail trade in non-licensed goods of all kinds and rental of machinery, vehicles and real estate (no activity i.s. of S. 34 c GewO), - Promotion of economic relations between Eastern and Central Europe, in particular in the field of agriculture in Ukraine and Russia, through participation in investment companies. Basic or basic; Share capital: DEM 50,000.00. Representation regulation: If only one managing director is appointed, he shall represent 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: 1. Mathé, Peter, *??.??.????, Munich; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Company contract of: June 23, 201989. By resolution of the shareholders' meeting of February 7, 2011, the registered office of the company has been moved from Starnberg (Amtsgericht München HRB 88147) to Guben and the company and the object of the company and the social contract have been amended accordingly in Sections 1 (company, registered office) and 2 (object of the company). Date of first registration: July 24, 201989.
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: EASTPOWER GmbH, Taufkirchen, Germany.
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