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MD: Oliver König · Change of headquarters: Magnus Haus GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Sylt/OT Westerland · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb5 Jan 2012 German Trade Register Announcements, Germany (03/01/2012)
Overview
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HRB 9213 FL: Magnus Haus GmbH, Sylt/OT
Unnamed street ??, 25980 Sylt/OT Westerland, Germany
Headquarters of the company: Headquarters/branch office: Sylt/OT Westerland; Business address:
Unnamed street ??, 25980 Sylt/OT Westerland, Germany
Subject: The object of the enterprise is - acquisition and sale of undeveloped or built-up land, - project development and mediation of concepts, - the preparation and implementation of construction projects for own or foreign account, in particular the construction project called "Magnus Haus", using assets of purchasers, tenants, tenants, other beneficiaries, applicants and acquisition or use rights, - the economic preparation and implementation of construction projects as construction supervisors in the foreign name and for foreign account, - facilities magement, - Capital: EUR 25,000.00. Representation: 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. Managing Directors: 1. König, Oliver, *??.??.????, Sylt/OT Westerland, with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: Limited Liability Company. Company contract of: October 11, 2011. By resolution of the shareholders' meeting of November 30, 2011, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 120446) to Sylt/OT Westerland and the СД agreement was amended accordingly in Section 1. Note: Date of first registration: October 28, 2011.
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: Magnus Haus GmbH, Sylt, Germany.