June 25, 2020
Kyiv
LLC "GERZ" CONSTRUCTION MANAGEMENT" (EDRPOU code 38964659) informs participants about the holding of 27.07.2020 at 12:30 p.m. of the general meeting of the members of the company at the address: Kyiv, Kharkivske shose, bldg. 17A, 2nd floor, office 204. List of issues on the agenda of the meeting:
About making changes to the information about the Company contained in the EDRPOU, in the part of the passport data of the participant O.O. Rotov.
On the sale of the Company's share in the authorized capital of GERZ BUILDING ASSOCIATION LLC (EDRPOU code 35270468).
About the authorization of persons to sign documents regarding the sale of the Company's share in the authorized capital of GERZ BUILDING ASSOCIATION LLC (EDRPOU code 35270468).
About dismissal of the director of the Company.
About the appointment of the director of the Society.
About changing the name of the Company.
About the change of location of the Company.
On the approval of the Statute of the Company in the new version.
About the authorization of persons to sign the protocol of the general meeting of participants and the Statute of the Company in the new edition.
On the granting of powers to carry out state registration of changes to information about the Company contained in the EDRPOU.
In order to confirm the authority of a natural person participant, such a person must present an original passport (other identification document). If the interests of a natural person participant will be represented at the meeting by his representative, such a representative must have the original notarized power of attorney and the passport (other identification document) specified in the power of attorney.
Press service
Gerz Construction Ukraine
Kyiv
LLC "GERZ" CONSTRUCTION MANAGEMENT" (EDRPOU code 38964659) informs participants about the holding of 27.07.2020 at 12:30 p.m. of the general meeting of the members of the company at the address: Kyiv, Kharkivske shose, bldg. 17A, 2nd floor, office 204. List of issues on the agenda of the meeting:
About making changes to the information about the Company contained in the EDRPOU, in the part of the passport data of the participant O.O. Rotov.
On the sale of the Company's share in the authorized capital of GERZ BUILDING ASSOCIATION LLC (EDRPOU code 35270468).
About the authorization of persons to sign documents regarding the sale of the Company's share in the authorized capital of GERZ BUILDING ASSOCIATION LLC (EDRPOU code 35270468).
About dismissal of the director of the Company.
About the appointment of the director of the Society.
About changing the name of the Company.
About the change of location of the Company.
On the approval of the Statute of the Company in the new version.
About the authorization of persons to sign the protocol of the general meeting of participants and the Statute of the Company in the new edition.
On the granting of powers to carry out state registration of changes to information about the Company contained in the EDRPOU.
In order to confirm the authority of a natural person participant, such a person must present an original passport (other identification document). If the interests of a natural person participant will be represented at the meeting by his representative, such a representative must have the original notarized power of attorney and the passport (other identification document) specified in the power of attorney.
Press service
Gerz Construction Ukraine