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Managing Director: Olga Dell, Andreas Graf · Change of headquarters: dlg GmbH engineer services · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 101887: dlg GmbH engineer services,
Unnamed street ??, 61184 Karben, Germany
. GmbH. partnership agreement of December 19, 2003, amended several times. The Shareholders' Meeting of February 26, 2015 decided to amend the partnership agreement in Section 1.2 (seat) and with it the relocation of Mengerskirchen (previously Amtsgericht Limburg a. d. Lahn HRB 5187) to Karben. Business address:
Unnamed street ??, 61184 Karben, Germany
. Subject: Activities in the field of traffic technology such as planning, construction supervision, construction management, technical processing, electrical and information technology together with trade. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Graf, Andreas, Mengerskirchen, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Dell, Olga, Mengerskirchen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: dlg GmbH engineer services, Karben, Germany.