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Managing Director: Mateusz Piechocki · No longer MD (1) · Change of headquarters: HAGENDA Grundstücksverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb30 Apr 2015 German Trade Register Announcements, Germany (29/04/2015)
Overview
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HRB 30355 HB: HAGENDA Grundstücksverwaltungs GmbH,
Bremen, Otto-Lilienthal-Straße 2, 28199 Bremen
. Business address:
Otto-Lilienthal-Straße 2, 28199 Bremen
. Subject: The trade in real estate of all kinds and its management. Share capital: EUR 25,000. The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Was Managing Director: ???????????, ??????, *??.??.????, Nuremberg; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Piechocki, Mateusz, *??.??.????, Mosina/Poland. GmbH. Partnership agreement of: December 21, 2001 last amended by decision of December 28, 2007. By resolution of the shareholders' meeting of March 10, 2015, the registered office of the company has been moved from Gerach (Amtsgericht Bamberg HRB 5975) to Bremen and the partnership agreement has been amended accordingly in Section 1 of the first registration: November 5, 2003.
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: HAGENDA Grundstücksverwaltungs GmbH, Bremen, Germany.
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