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Managing Director: Marcus Wenzel · Change of headquarters: Wenzelland GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb29 Sept 2015 German Trade Register Announcements, Germany (28/09/2015)
Overview
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HRB 15261: MEC 128 GmbH,
Unnamed street ??, 91056 Erlangen, Germany
. GmbH. Partnership agreement of March 18, 2013. The shareholders' meeting of June 16, 2015 decided to amend the article 1 (company, previously 'Wenzelland GmbH', and registered office, previously Bonn, Amtsgericht Bonn HRB 21131) of the Articles of Association. Business address:
Unnamed street ??, 91056 Erlangen, Germany
. The object of the undertaking: the preparation and execution of construction projects in its own name for own or third-party account, the brokerage, purchase and sale of real estate, as well as the holding, management and rental of land, in particular of own assets, as well as all related transactions promoting the purpose of the company. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Wenzel, Marcus, Bonn, *??.??.????, 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 current state is available on the following page: MEC 128 GmbH, Oberaudorf, Germany.