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MD: Richard Hußlein · Change of headquarters: Hußlein Bau und Immobilien GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb12 Aug 2010 German Trade Register Announcements, Germany (10/08/2010)
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Hußlein Bau und Immobilien GmbH,
Unnamed street ??, 10711 Berlin, Germany
. Company: Hußlein Bau und Immobilien GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10711 Berlin, Germany
; Subject: Execution of demolition work with disposal, earthworks, trade in sand, gravel and other building materials, masonry, concrete and reinforced concrete construction and drywall construction; operating restaurants; Share capital: DM 50,000.00; Representation scheme: 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 Director: 1. Hußlein, Richard, *??.??.????, 97509 Kolitzheim-Unterspießheim; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: December 27, 1996 last amended by decision of October 8, 1999. By resolution of the shareholders' meeting of July 12, 2010 the registered office of the company was moved from Leipzig (Amtsgericht Leipzig HRB 13414) to Berlin and the СД agreement was amended in Section 1 (seat). Note: Date of first registration: July 9, 1997.
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: CERES Zweite Immobilienbesitz GmbH, Kolitzheim, Germany.