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Address · Head­quar­ters · Change of headquarters: Projekt Rendsburger Straße GmbH · Managing Director: Friedrich-K… 16 Nov 2016 – German Trade Register Announcement, Germany

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HRB 16281 HL: Projekt Rendsburger Straße GmbH, Ahrensburg,
Ladestraße 1, 22926 Ahrensburg
. Company name: Projekt Rendsburger Straße GmbH; Headquarters of the company: Headquarters/branch: Ahrensburg; Business address:
Ladestraße 1, 22926 Ahrensburg
; The object: the acquisition, sale, leasing and leasing of all kinds of real estate, their development and development, as well as the renovation of own and foreign buildings as developers, in particular the land occupied at Rendsburger Straße 103 and 105 in 24537 Neumünster; 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Winter, Friedrich-Karl, born ????, Ahrensburg; 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: 2. Hagedorn, Thomas, born ????, Gütersloh; 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: 3rd Mädel, Rick, born ????, Bielefeld; 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: Ltd. Liability Company; Partnership agreement of: June 3, 2013 last amended by resolution of July 25, 2013. By resolution of the shareholders' meeting of October 27, 2016, the registered office of the company was moved from Gütersloh (District Court of Gütersloh HRB 9480) to Ahrensburg and the partnership agreement was amended in Section 2 (headquarters). Note: Date of first registration: August 1, 2013

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 Rendsburger Straße GmbH, Ahrensburg, Germany.

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