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MD (2) · Profit Transfer: Hohenbusch GmbH, Hohenbusch Zentrum für Immobilien und Service GmbH & Co. KG · Control: Hohenbusch GmbH, Hohenbusch Zentrum für Immobilien und Service GmbH & Co … · Address Hrb 9 Dec 2015 German Trade Register Announcements, Germany (08/12/2015)
Overview
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HRB 222401: Urbania Bauprojekte und Grundstücksentwicklungen GmbH,
Unnamed street ??, 81543 München, Germany
. GmbH. Partnership agreement of June 19, 1992, last amended on December 27, 2002. The Shareholders' Meeting of November 25, 2015 decided to amend Section 1 (seat, previously Weixdorf, Amtsgericht Dresden HRB 13261) of the Articles of Association. Business address:
Unnamed street ??, 81543 München, Germany
. Subject of the undertaking: acquisition, development and ripening of land, design of construction projects and acquisition and management of assets of all kinds, in particular real estate, but not subject to authorisation. Share capital: EUR 25,800.00. 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: ???????, ???????, hair, *??.??.????, authorized to represent one person; 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: ????????, ?????, Munich, *??.??.????, authorized to represent one person. On December 27, 2002, the company concluded a control and profit transfer agreement with the "Hohenbusch Center for Real Estate and Service GmbH & Co. KG" based in Putzbrunn (Amtsgericht München HRA 81549) a.s. the dominant company, after a change of form, now "Hohenbusch GmbH" with its headquarters in Putzbrunn (Amtsgericht München HRB 161832). The shareholder agreement was approved by decision of December 27, 2002. The control and profit transfer agreement of December 27, 2002 with the Hohenbusch GmbH with its headquarters in Munich, formerly with its headquarters in Putzbrunn, district of Munich (Amtsgericht München HRB 161832) is terminated by cancellation on December 31, 2014. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.
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: Urbania Bauprojekte und Grundstücksentwicklungen GmbH, Munich, Germany.