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MD: Matthias Werner, Thomas Werner · No longer MD: Martin Oestreich · Change of headquarters: Geeste Gewerbeimmobilien Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb3 Feb 2016 German Trade Register Announcements, Germany
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HRB 205867: Geeste Gewerbeimmobilien Verwaltungs GmbH,
Weyhe, Seckenhauser Straße 7, 28844 Weyhe
. GmbH. The shareholders' meeting of December 21, 2015 has decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Bremerhaven (previously Amtsgericht Bremen HRB 29087) to Weyhe. Business address:
Seckenhauser Straße 7, 28844 Weyhe
. Purpose: the mediation, management and acquisition of commercial and other real estate and the carrying out of all commercial activities and measures and the provision of all services which are suitable for the purpose of the undertaking. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. No longer Managing Director: Oestreich, Martin, Bremerhaven, *??.??.????. Appointed as Managing Director: Werner, Thomas, Syke, *??.??.????; Werner, Matthias, Stuhr, *??.??.????, 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 current state is available on the following page: Geeste Gewerbeimmobilien Verwaltungs GmbH, Weyhe, Germany.
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