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MD (2) · ppa (1) · Change of headquarters: VIT Verbau- und Injektionstechnik GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy … Hrb26 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 205485: VIT Verbau- und Injektionstechnik GmbH,
Unnamed street ??, 21220 Seevetal, Germany
. GmbH. Partnership agreement of November 12, 1992, amended several times. The shareholders' meeting of March 19, 2015 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 52479) to Seevetal. Business address:
Unnamed street ??, 21220 Seevetal, Germany
. Purpose: (a) the carrying out of work in the field of basic construction, in particular construction and injection work, the construction of anchors and drilling and similar special works in civil engineering. Share capital: EUR 1,000,000.00. 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. Managing Directors: ????????, ????, Ottersberg, *??.??.????; Steltner, Harald, Elmshorn, *??.??.????, each 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. Overall prokura together with a managing director or another authorized representative: ?????????, ??????, Hamburg, *??.??.????.
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: VIT Verbau- und Injektionstechnik GmbH, Seevetal, Germany.
