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Registration · Managing Director: Matthias Herter, Ralf Traupe · ppa: Manfred Hofmann · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb30 Jul 2015 German Trade Register Announcements, Germany (29/07/2015)
Overview
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HRB 212737: meravis Bauträger GmbH,
Unnamed street ??, 30171 Hannover, Germany
. GmbH. Partnership agreement of June 12, 2015. Business address:
Unnamed street ??, 30171 Hannover, Germany
. Subject: 1. Execution of real estate transactions of any kind. This mainly includes the preparation and implementation of development measures as well as residential and commercial construction projects. In addition to new construction projects, renovation and modernization projects are also being implemented. The company acts as a builder in its own name or as a construction supervisor in a foreign name. The object of the enterprise also covers the purchase and sale of land, the rental and, where appropriate, the management of real estate. 2. The company may also plan, build, manage and, where appropriate, operate other real estate, such as nursing homes for the elderly, community facilities, social, cultural and municipal facilities and other special is the property. The company can take on all tasks in the real estate industry, urban development, urban renewal and infrastructure projects. 3. The company may acquire, share, sell, charge and order inheritance rights. 4. The company may carry out all transactions related to and promote the object or purpose of the undertaking and take on tasks. 5. The company is entitled to participate in other companies, also to assume the management and personal liability in KGen and to establish branches in Germany and abroad. 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 Director: Herter, Matthias, Hannover, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Traupe, Ralf, Hannover, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Hofmann, Manfred, Hannover, *??.??.????. Created by spin-off of the sub-operation "Property Carrier" of Meravis Housing and Real Estate GmbH based in Hanover (Amtsgericht Hannover HRB 5747) in accordance with the spin-off plan of June 12, 2015 and the approval decision of the shareholders' meeting of the transferring entity of June 12, 2015. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG writing. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the claim.
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: meravis Bauträger GmbH, Hamburg, Germany.
