European Companies Search Engine
MD: Isabel-Maria Hüppe, M. von Strachwitz · No longer MD (1) · Change of headquarters: Grundstein GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy … Hrb28 Sept 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 210254: Grundstein GmbH,
Big Kneading, Rethbergweg 4, 26197 Großenkneten
. GmbH. company contract of February 6, 2012, amended several times. The shareholders' meeting of September 7, 2015 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer funds (previously Amtsgericht Kleve HRB 12953) to Großkneten. Business address:
Rethbergweg 4, 26197 Großenkneten
. Subject: The purchase and sale and construction of real estate and their rental. Share capital: EUR 1,000,000.00. 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. Appointed as Managing Director: Freiherr von Strachwitz, Mauritz, Düsseldorf, *??.??.????; Hüppe, Isabel-Maria, Großkneten, *??.??.????, each with individual representative titles; 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. No longer managing director: ?????, ????, money, *??.??.????.
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: Grundstein GmbH, Großenkneten, Germany.
The visualizations for "Grundstein GmbH - MD: Isabel-Maria Hüppe, M. von Strachwitz · No longer MD (1) · Change of headquarters: Grundstein GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
