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Managing Director: Axel Fritz · No longer Managing Director (1) · Change of headquarters: Tiertummelplatz GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Corporate Purpose Hrb27 Apr 2007 German Trade Register Announcements, Germany (11/04/2007)
Overview
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A. Fritz Straßen- & Tiefbau GmbH, Lübeck (Spenglerstr. 7). Subject: Road and civil engineering. Capital: EUR 25,000.00. The company has one or more directors. 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. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Managing Directors: 1. Fritz, Axel, *??.??.????, Zarpen; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: 2. ????????, ?????, *??.??.????, Zarpen Legal Form: Limited Liability Company; Partnership agreement of: September 6, 2004, last amended by decision of February 28, 2007. By resolution of the shareholders' meeting of February 28, 2007 the registered office of the company was moved from Zarpen (Amtsgericht Lübeck HRB 2135 OD) to Lübeck and the СД agreement was changed to Sections 1 (company, registered office) and 2 (object). Note: Date of first registration: November 1, 2004.
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: A. Fritz Straßen- & Tiefbau GmbH, Lübeck, Germany.
