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Managing Director: Thomas Kaleta · No longer Managing Director: Günter Matz · Change of headquarters: G. Matz GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb21 Jun 2016 German Trade Register Announcements, Germany
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HRB 43520: Projekt Walsrode GmbH, Ungenannte Str. ??, 54290 Trier, Germany. GmbH. The shareholders' meeting of April 28, 2016 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the change of the company and the transfer of its registered office from Leipzig (previously District Court of Leipzig HRB 18831) to Trier, as well as the amendment to Section 2 (object of the company) and with it the change of the object of the company. Change of business address: Ungenannte Str. ??, 54290 Trier, Germany. Subject: The management of own properties, especially in Walsrode. Share capital: EUR 25,000.00. General representation scheme: 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. No longer Managing Director: Matz, Günter, *??.??.????. Appointed as Managing Director: Kaleta, Thomas, Trier, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Projekt Walsrode GmbH, Trier, Germany.
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