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MD: Michael Barembruch · No longer ppa: Michael Barembruch · No longer MD (1) · Change of headquarters: Steba GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb7 Oct 2009 German Trade Register Announcements, Germany (05/10/2009)
Overview
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Steba GmbH,
Berlin, Ebersstraße 56, 10827 Berlin
. Company: Steba GmbH; Registered office/branch: Berlin; Business address:
Ebersstraße 56, 10827 Berlin
; Subject: Carrying out construction services, wholesale and retailtrade of various types of building materials, development, construction, project planning, acquisition and operation of leisure and recreation facilities. 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 will be jointly represented by two directors. The power of sole representation may be granted. Managing Directors: 1. Barembruch, Michael, *??.??.????, 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; Was Managing Director: 2. ????, ??????, *??.??.????, Kleinmachnow; Prokura: War Prokurist: 1. Barembruch, Michael, *??.??.????, Berlin; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: April 8, 1999 last amended by decision of May 18, 1999 By resolution of the shareholders' meeting of June 24, 2009 the registered office of the company of Kleinmachnow (Amtsgericht Potsdam HRB 12682) has been moved to Berlin and the СД agreement has been amended in Section 2 (seat). Note: Date of first registration: June 15, 1999.
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: Steba GmbH, Berlin, Germany.
