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Managing Director: Susanne Pfeifer · No longer MD: Lars Dittrich · Change of headquarters: Kirchenstraße Ahlbeck II GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 9 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 30547: Gigaron Bauträgergesellschaft Heringsdorf mbH,
Chemnitz, Kanzlerstraße 36, 09112 Chemnitz
. GmbH. Partnership agreement of August 19, 2015. The shareholders' meeting of August 30, 2016 decided on the recasting of the partnership agreement, in particular in Sections 1 (Company, until now Kirchenstraße Ahlbeck II GmbH and registered office, so far Berlin, Amtsgericht Charlottenburg (Berlin) HRB 170214 B) and 2 (object of the company). Business address:
Kanzlerstraße 36, 09112 Chemnitz
. Subject of the company: planning, project development, purchase and sale of land as well as preparation and implementation of construction projects in the seaside resorts of Heringsdorf, Ahlbeck and Bansin in their own name for own or third-party invoices using assets of purchasers/tenants/tenants. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Dittrich, Lars, Wandlitz, *??.??.????. Appointed: Managing Director: Pfeifer, Susanne, Oberlungwitz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name 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 latest known state is available on the following page: Gigaron Bauträgergesellschaft Heringsdorf mbH, Chemnitz, Germany.