European Companies Search Engine
MD: U. G.-S., S. H.-K. · Profit Transfer: LEG Standort-und Projektentwicklung Essen GmbH · Change of headquarters: LEG Grundstücksentwicklung Münsterland GmbH · Address · Capital: €500,000 … Hrb 4 Aug 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 75416: LEG Grundstücksentwicklung Münsterland GmbH,
Unnamed street ??, 40476 Düsseldorf, Germany
. GmbH. Partnership agreement of November 14, 1995. The shareholders' meeting of June 26, 2015 decided to transfer the registered office from Cologne (previously Amtsgericht Köln HRB 70549) to Düsseldorf and the corresponding amendment of the company agreement in Section 1 as well as in Section 2 and thus of the object of the company. Furthermore, Section 3 (formerly 4) (share capital as well as section 10 (formerly 9) (representative authority of the managing directors) was amended. The social contract was recast as a whole. Business address:
Unnamed street ??, 40476 Düsseldorf, Germany
. Subject: Acquisition, development, management and sale of land in Münsterland; with the exception of transactions pursuant to Section 34 c GewO. Share capital: EUR 500,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Giesa-Stausberg, Uwe, Fröndenberg, *??.??.????; Hofmann-Kreuder, Susanne, Aachen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. The profit transfer agreement concluded with the LEG Site and Project Development Essen GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 68838) has been amended by contract of 25/November 26, 2014. The shareholders' meeting of November 26, 2014 approved the amendment.
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: LEG Grundstücksentwicklung Münsterland GmbH, Dusseldorf, Germany.