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MD: K. Sh. · Change of headquarters: European Construction Company (ECC) GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 3 May 2010 German Trade Register Announcements, Germany (29/04/2010)
Overview
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European Construction Company (ECC) GmbH,
Unnamed street ??, 14059 Berlin, Germany
. Company: European Construction Company (ECC) GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 14059 Berlin, Germany
; The aim is to develop, build, trade and manage buildings and all related businesses. 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. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Shepherd, Karin Sanne, *??.??.????, Frederiksberg C/Denmark; with the power to represent the company alone; Legal form: LLC; Partnership agreement of: December 17, 2008 By resolution of the shareholders' meeting of December 7, 2009 the registered office of the company is moved from Flensburg (Amtsgericht Flensburg HRB 7400 FL) to Berlin and the partnership agreement is amended to Section 1 (seat). Note: Day of first registration: March 5, 2009.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: European Construction Company (ECC) GmbH, Flensburg, Germany.