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MD: Jörg Stappert · No longer MD: Philipp Lihl · Change of headquarters: MediaPool GmbH, Gesellschaft für innovative Dienstleistungen · Address · Capital: 51,000 DEM · Shareholder agreement · Proxy Hrb8 Sept 2015 German Trade Register Announcements, Germany
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HRB 27663: casa sogno Projektgesellschaft 1 mbH, Ungenannte Str. ??, 44139 Dortmund, Germany. GmbH. partnership agreement of April 11, 201979, amended several times. The shareholders' meetings of April 13, 2015 and August 27, 2015 decided to amend the company agreement in Sections 1 (company/headquarters) and 2 (object of the company) and with it the modification of the company and the object of the company as well as the transfer of Schwerte (previously District Court of Hagen HRB 7695) to Dortmund and, by the way, the complete recasting of the company contract. Business address: Ungenannte Str. ??, 44139 Dortmund, Germany. Subject: trade in built-up and undeveloped land and property rights, the management of land ownership and the provision of construction and property developer services without own personnel. Share capital: DEM 51,000.00. 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. No longer managing director: Lihl, Philipp, swords, *??.??.????. Appointed as Managing Director: Stappert, Jörg, Holzwickede, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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 current state is available on the following page: FA Bau GmbH, Dortmund, Germany.
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