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Managing Director (1) · ppa (1) · No longer MD (1) · Change of headquarters: BEGEBA-GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Aug 2012 German Trade Register Announcements, Germany (06/08/2012)
Overview
Text
BEGEBA-GmbH,
Unnamed street ??, 71522 Backnang, Germany
. GmbH. Partnership agreement of January 8, 1990, last amended on February 1, 2002. The seat is moved from Kassel (Amtsgericht Kassel HRB 6589) to Backnang. The shareholders' meeting of June 15, 2012 decided to amend the partnership agreement in Sections 1 (company and registered office of the company) and 3 (share capital). Previously: "(Plansecur Gesellschaft für Liegenschafts-Service mbH)", now: BEGEBA-GmbH, business address:
Unnamed street ??, 71522 Backnang, Germany
. The aim is to provide all services related to the design, management and management of investments, including the management of real estate. Share capital: EUR 500,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: ???????, ??????, Kassel, *??.??.????, authorized to represent one another. No longer Managing Director: ??????, ???????, Kassel. Individual procurator: ??? ????????????????, ????, Göttingen, *??.??.????.
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: PS Asset Management GmbH, Kassel, Germany.