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Managing Director: Peter Herzogenrath · Change of headquarters: Wohnpark Sophie Scholl Straße GmbH · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 102288: Herzogenrath Service GmbH,
Unnamed street ??, 65830 Kriftel, Germany
. GmbH. partnership agreement of February 14, 2006, amended several times. The Shareholders' Meeting of April 16, 2015 decided to amend the partnership agreement in Section 1 section 1 (Company, until now: Wohnpark Sophie Scholl Straße GmbH), Section 1 number 2 (seat) and with it the transfer of the registered office from Dormagen (previously Amtsgericht Neuss HRB 15155) to Kriftel and Section 2 (object of the company). Business address:
Unnamed street ??, 65830 Kriftel, Germany
. The aim is to purchase, develop and sell built-up and undeveloped land, as well as the construction, renovation and refurbishment of real estate and its rental. Transactions that require approval in accordance with Section 34c Of The German Code (GewO) are excluded. The Company is entitled to any other business and action that appears necessary or useful for the purpose of achieving the aforementioned company. It can also set up new companies at home and abroad, acquire or participate in existing companies and take over their management. 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: Dr. Herzogenrath, Peter, Dormagen, *??.??.????, 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: Herzogenrath Service GmbH, Berlin, Germany.