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Managing Director: Zoran Topalovic · Change of headquarters: TOP - SOIL GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb9 Oct 2008 German Trade Register Announcements, Germany (07/10/2008)
Overview
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TOP - SOIL GmbH, Berlin (
Unnamed street ??, 10719 Berlin, Germany
). Company: TOP - SOIL GmbH; Registered office/branch: Berlin; Subject: The execution of road and civil engineering services that occur regularly in the course of the construction, extension or refurbishment of railway lines. This includes, in particular, drainage and civil engineering works, but also construction and other services related to supply and disposal and recycling, and also the management of mainly foreign subcontractors in the railway construction trades. Share capital: EUR 25,000.00; 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 Directors: 1. Topalovic, Zoran, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: July 11, 2007 By resolution of the shareholders' meeting of June 13, 2008 the registered office of the company is moved from Oranienburg (Amtsgericht Neuruppin HRB 8045) to Berlin and the СД agreement is amended to section 1 (seat). Note: Date of first registration: January 15, 2008.
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: TOP - SOIL GmbH, Berlin, Germany.