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MD: Oliver Hartmann · Merger: bauwerk III SB-shops GmbH, interim GmbH · Change of headquarters: bauwerk II immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 30 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 204304: bauwerk II immobilien GmbH,
Unnamed street ??, 31303 Burgdorf, Germany
. GmbH. partnership agreement of August 19, 2004, amended several times. The shareholders' meeting of April 8, 2015 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Hanover (previously Amtsgericht Hannover HRB 61987) to Burgdorf. Business address:
Unnamed street ??, 31303 Burgdorf, Germany
. The aim is to purchase and sell and to lease and manage real estate, to participate in other undertakings of the same or similar nature. 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 jointly represented by two directors. Appointed as Managing Director: Hartmann, Oliver, Burgdorf, *??.??.????, authorized to represent one person; 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. As the acquiring entity, the company is entitled to the terms of the merger agreement of April 10, 2013 together with the supplementary document of July 22, 2013 and the approval resolutions of its shareholders' meeting of April 10, 2013/July 22, 2013 and the shareholders' meeting of the company bauwerk III SB-shops GmbH, Hannover (Amtsgericht Hannover HRB 201311) of April 10, 2013/July 22, 2013 and the shareholders' meeting of the company interim GmbH, Hannover (Amtsgericht Hannover HRB 210092) of April 10, 2013/July 22, 2013 a.s. transferring legal entity.
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: bauwerk II immobilien GmbH, Hanover, Germany.
