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MD: Kostakis Andreu · Change of headquarters: MAP Beratungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb21 May 2010 German Trade Register Announcements, Germany (18/05/2010)
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MAP Beratungsgesellschaft mbH,
Unnamed street ??, 12357 Berlin, Germany
. Company: MAP Beratungsgesellschaft mbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12357 Berlin, Germany
; Subject: Technical advice for companies and persons as well as the trade, import and export of machine and plant parts. 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. Andreu, Kostakis, *??.??.????, 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: December 17, 2002 By resolution of the shareholders' meeting of March 26, 2010 the registered office of the company is moved from Neugattersleben (Amtsgericht Stendal HRB 16727) to Berlin and the СД agreement is amended in Section 1 (Company and Registered Office), Section 2 (object). Note: Day of first registration: May 2, 2003.
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: TIMAP Technisches Ingenieurbüro für Maschinen- und Anlagenprojektierung GmbH, Berlin, Germany.