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MD: Thomas Becker, Hans Joachim Moock, Christine Weiß · Change of headquarters: RP Grundstücks GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 13386: RP Grundstücks GmbH, Bad Homburg v. d.
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. GmbH. Partnership agreement of January 20, 2015 with amendment of April 10, 2015. The shareholders' meeting of September 28, 2015 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 216444) to Bad Homburg v. d. Höhe. Business address:
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. Subject: Management of own assets. Share capital: EUR 25,000.00. 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. Managing Director: Weiß, Christine, Frankfurt am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Becker, Thomas, Bad Nauheim, *??.??.????; Moock, Hans Joachim, Munich, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: RP Grundstücks GmbH, Fernwald, Germany.