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Managing Director: Heike Mallwitz, Ralph-D. G. Wollert · Shareholder agreement · Corporate Purpose Hrb31 Oct 2008 German Trade Register Announcements, Germany (29/10/2008)
Overview
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Mallwitz GmbH., Berlin (
Unnamed street ??, 12207 Berlin, Germany
). Subject: Furthermore: The construction and maintenance of environmentally friendly heating, sanitary and service water systems, maintenance management, building in the existing building, modernization of dwellings in the inhabited stock in all trades, maintenance and maintenance work to third-party companies in the area of building in the existing building, modernization of dwellings in the inhabited stock in all trades, maintenance and maintenance. Managing Directors: 2. Mallwitz, Heike, *??.??.????, 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; Managing Directors: 3. Wollert, Ralph-Dieter Gerhard, *??.??.????, Teltow; 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: By resolutions of the shareholders' meetings of July 10, 2008 and August 21, 2008 the СД agreement is amended in Section 2 (object of the company).
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: Mallwitz GmbH, Berlin, Germany.