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Managing Director: Michael Strumpen, Thomas Suwelack · Change of headquarters: Seitz Besitz GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 205733: Seitz Besitz GmbH,
Langwedel, Roggenkamp 5, 27299 Langwedel
. GmbH. Company contract of May 5, 2015. Business address:
Roggenkamp 5, 27299 Langwedel
. Object: The object of the company is the use, management and leasing of the (future) property owned by the company and capital 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 Directors: Strumpen, Michael, Krefeld, *??.??.????; Suwelack, Thomas, Metelen, *??.??.????, each entitled to represent in accordance with general representation 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. The shareholders' meeting of September 23, 2015 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 136540) to Langwedel.
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: Seitz Besitz GmbH, Langwedel, Germany.