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Managing Director: Johannes Sczepan · Authorized signatory (ppa) (1) · Change of headquarters: BEGEBA-GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 16898: BEGEBA-GmbH,
Unnamed street ??, 34131 Kassel, Germany
. GmbH. Partnership agreement of January 8, 1990, amended several times, most recently on June 15, 2012. The shareholders' meeting of December 17, 2015 decided to amend the partnership agreement in Section 1 (seat) and to transfer the registered office from Backnang (previously Amtsgericht Stuttgart HRB 742057) to Kassel. Business address:
Unnamed street ??, 34131 Kassel, Germany
. The aim is to provide all services related to the design, management and management of investments, including the management of real estate. Share capital: EUR 500,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Sczepan, Johannes, Kassel, *??.??.????, authorized to represent one another. Individual procura: ??? ????????????????, ????, Göttingen, *??.??.????.
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: PS Asset Management GmbH, Kassel, Germany.