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MD: H. R., H. S. · No longer ppa (2) · No longer MD (1) · Change of headquarters: Elbe-Haus 2 GmbH · Address · Capital: €37,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Jan 2009 German Trade Register Announcements, Germany (26/01/2009)
Overview
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Elbe-Haus Baubetreuungs GmbH,
Unnamed street ??, 19073 Stralendorf, Germany
. GmbH. Partnership agreement of May 20, 1999, amended several times. The shareholders' meeting of November 14, 2008 changed the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company) and with it the relocation of Rheinbach (previously Amtsgericht Bonn HRB 15773; Company so far: Elbe-Haus 2 GmbH) to Stralendorf. Business address:
Unnamed street ??, 19073 Stralendorf, Germany
. Subject: The activity as a general partner as well as the execution of services, such as calculation, support and execution of construction projects, as well as all related transactions. Share capital: EUR 37,500.00. General representation scheme: 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. Individual power of 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 as a representative of a third party. Appointed as Managing Director: Rößler, Hendrik, Kuhlen-Wendorf, *??.??.????; Stannieder, Heiko, Toddin, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ????, ???, Potsdam, *??.??.????. Procura terminated: Rößler, Hendrik, Schwerin, *??.??.????; Stannieder, Heiko, Toddin, *??.??.????.
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: Elbe-Haus West GmbH, Cologne, Germany.
