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Reg­is­tra­tion · MD: Besim Ahmeti, Aziz Macani · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: AMBA GmbH · Proxy policy · Corporate Purpose Hrb16 Feb 2011 German Trade Register Announcements, Germany (14/02/2011)

Overview

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AMBA GmbH,
Unnamed street ??, 10317 Berlin, Germany
. Company: AMBA GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10317 Berlin, Germany
; Subject: The implementation of wood and building protection as well as the installation of standardised prefabricated 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. Ahmeti, Besim, *??.??.????, 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; Managing Directors: 2. Macani, Aziz, *??.??.????, 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: LLC; Company contract of: February 9, 2011.

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: AMBA Fassadenbau GmbH, Berlin, Germany.