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Managing Director: Markus Binder · Change of headquarters: STILBAUWERK GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 714323: STILBAUWERK GmbH,
Constance, Döbelestraße 20, 78462 Konstanz
. GmbH. Partnership agreement of June 17, 2014. The Shareholders' Meeting of February 1, 2016 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Neuhausen ob Eck (Amtsgericht Stuttgart HRB 749408) to Konstanz. Seat relocated, now: New business address:
Döbelestraße 20, 78462 Konstanz
. Subject: The management of own assets, in particular real estate, as well as the project development and implementation of construction projects. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Binder, Markus, Konstanz, *??.??.????, authorized to represent individual parties 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: STILBAUWERK GmbH, Konstanz, Germany.