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MD: U. M., M. R. · ppa (1) · Profit Transfer: Salzgitter Mannesmann GmbH · Control: Salzgitter Mannesmann GmbH · Change of headquarters: RSE Projektentwicklungs-GmbH · Address · Capital: €25,000 … Hrb 19 Jul 2013 German Trade Register Announcements, Germany (15/07/2013)
Overview
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RSE Projektentwicklungs-GmbH, Mülheim an der
Unnamed street ??, 45473 Mülheim a. d. Ruhr, Germany
. GmbH. Partnership agreement of November 17, 2006. The shareholders' meeting of June 3, 2013 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 83318) to Mülheim an der Ruhr. At the same time, an amendment of the partnership agreement was decided in Section 2 (subject of the company) and the social contract as a whole was recast. Business address:
Unnamed street ??, 45473 Mülheim a. d. Ruhr, Germany
. Purpose: (a) the acquisition, use and management of land and buildings, their construction and sale, and all related transactions at home and abroad (b) the performance of all types of services, in particular in the field of land management and building technology (c) the acquisition; the management and exploitation of and creation of companies, shares, shares and other shares in such companies. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Maslowski, Udo, Krefeld, *??.??.????; Resch, Martin, Sulzbach (Taunus), *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or another authorized representative: ?????, ??????, glassworks, *??.??.????. The control and profit transfer agreement concluded with the Salzgitter Mannesmann GmbH in Salzgitter (Amtsgericht Braunschweig HRB 200012) on November 17, 2006 has been amended by contract of June 6, 2013. The shareholders' meeting of June 3, 2013 approved the amendment.
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: RSE Projektentwicklungs-GmbH, Mülheim a. d. Ruhr, Germany.