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MD: Rainer Martin · No longer MD (2) · Change of headquarters: GtE mbH Gesellschaft technischer Experten · Address · Capital: €25,500 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb2 Feb 2011 German Trade Register Announcements, Germany (31/01/2011)
Overview
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GtE mbH Gesellschaft technischer Experten,
Unnamed street ??, 12439 Berlin, Germany
. Company: GtE mbH Gesellschaft technischer Experten; Registered office/branch: Berlin; Business address:
Unnamed street ??, 12439 Berlin, Germany
; Subject: The provision of expert services, in particular claims analyses, risk assessments and the preparation of expert opinions primarily in the insurance environment as well as for financial service providers. Provision of general engineering services such as planning, construction management and project management during the construction or modification of buildings and technical installations. Share capital: EUR 25,500.00; 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. Was Managing Director: 1. ????????, ??????, *??.??.????, Frankfurt am Main; Was Managing Director: 2. ?????, ???????, *??.??.????, Steinbach (Taunus); Managing Directors: 3rd Martin, Rainer, *??.??.????, 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: July 20, 2004 last amended by decision of January 16, 2007. By resolution of the shareholders' meeting of September 22, 2010, the registered office of the company has been moved from Kriftel (Amtsgericht Frankfurt am Main HRB 73494) to Berlin and the СД agreement has been amended in Sections 1 (Company), Section 2 (headquarters) and Section 3 (object of the company). Note: Date of first registration: September 26, 2004.
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: GtE mbH Gesellschaft technischer Experten, Berlin, Germany.