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MD: F. B. · Change of headquarters: FB Consulting Financing Real Estate GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Kaltenkirchen · Legal form: GmbH · Proxy policy … Hrb 22 Jun 2016 German Trade Register Announcements, Germany (18/05/2016)
Overview
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HRB 17714 AI: FB Consulting Financing Real Estate GmbH,
Unnamed street ??, 24568 Kaltenkirchen, Germany
. Company name: FB Consulting Financing Real Estate GmbH; Headquarters of the company: Headquarters/branch: Kaltenkirchen; Business address:
Unnamed street ??, 24568 Kaltenkirchen, Germany
; Subject: mediation of contracts for the purchase and sale of residential and commercial real estate and land as well as for the brokering of residential and commercial real estate, mediation of loan agreements and mediation of contracts for the acquisition of shares in a corporation or investment companies, Investment advice in accordance with the scope exception of Section 2 (6) sentence 1 no. 8 of the Banking Act, business and personnel consulting as well as implementation and preparation of construction projects (activities pursuant to Section 34c (1) No. 1, 1a, 2, 3, 4a and b GewO) as well as all related activities of all kinds, except activities of all kinds subject to authorisation. Activities in the Sd. Credit Law are expressly not the subject of the company; Capital: EUR 25,000; Representation regulation: 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. Board of Management: Managing Director: 1. Becker, Frank, *??.??.????, Klein Nordende; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: December 28, 2011 last amended by resolution of August 5, 2015 By resolution of the shareholders' meeting of May 4, 2016 the registered office of the company hamburg (Amtsgericht Hamburg HRB 121563) has been moved to Kaltenkirchen and the partnership agreement has been amended to section 1 (seat). Note: Date of first registration: January 23, 2012
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: FB Consulting Financing Real Estate GmbH, Kaltenkirchen, Germany.