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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Olpenitz Projektbau GmbH · Shareholder agreement Hrb5 Feb 2013 German Trade Register Announcements, Germany
Overview
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HRB 9807 FL: Olpenitz Projektbau GmbH, kappeln,
Unnamed street ??, 24376 Kappeln, Germany
. Planning, project planning, construction and refurbishment of buildings and port facilities, in particular the implementation of the project Holiday Resort Port Olpenitz, on own or third-party account as a developer or general contractor, as well as the acquisition and sale of such real estate. To this end, the company may acquire and sell built-up and undeveloped land. EUR 25,000.00; The company has one or more directors. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. If only one managing director is appointed, he has the power of individual representation. The shareholders' meeting may also grant individual directors individual power of representation in the presence of several directors. Managing Directors: 1. ?????, ???????, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ??????, ?????, *??.??.????, Kappeln; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 3. ???, ???????, *??.??.????, Schacht-Audorf; GmbH; Partnership agreement of: November 28, 2003 last amended by decision of June 2, 2004. By resolution of the shareholders' meeting of December 4, 2012, the registered office of the company was moved from Rendsburg (Amtsgericht Kiel HRB 6771 KI) to Kappeln and the social contract was amended, among other things, in Sections 1 (company, registered office), Section 2 (object), Section 3 (share capital) and section 10 annual financial statements. Date of first registration: October 28, 2004.
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: DOREAFAMILIE Soltau GmbH, Berlin, Germany.