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Ppa (3) · MD (2) · Change of headquarters: Ingenieurgesellschaft Hartmann mbH · Capital: €50,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb30 Jan 2008 German Trade Register Announcements, Germany (28/01/2008)
Overview
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Ingenieurgesellschaft Hartmann mbH, Berlin (
Herbert-Bayer-Str. 4, 13086 Berlin
). Company: Ingenieurgesellschaft Hartmann mbH; Headquarters: Berlin; Subject: The exercise of engineering and construction management services for the construction industry. In addition, the company is concerned with the participation in other companies with a related purpose and their management, taking on unlimited liability. Share capital: EUR 50,000.00; Representation regulation: If a managing director is appointed, he shall represent 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: 1. ????????, ?????, *??.??.????, Rostock; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ????????, ????, *??.??.????, Rostock; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ????, ??????, *??.??.????, Kritzow; Prokura together with a managing director; 2. Heyn, Torsten, *??.??.????, Berlin; Prokura together with a managing director; 3. ?????????, ????????, *??.??.????, Bautzen; Prokura together with a managing director; Legal form: Limited Liability Company; Partnership agreement of: October 29, 2001 last amended by decision of October 8, 2007. By resolution of the shareholders' meeting of November 22, 2007 the registered office of the company was moved from Rostock (Amtsgericht Rostock HRB 9318) to Berlin and the СД agreement was amended in Section 1 (seat). Note: Date of first registration: December 7, 2001.
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: Ingenieurgesellschaft Hartmann mbH, Berlin, Germany.