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MD: Christian L. Hiss, Torsten Hiss · No longer MD: Vassilios Savvidis · Change of headquarters: Platin 1279. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb14 Dec 2016 German Trade Register Announcements, Germany
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HRB 726497: HiSa Projekte GmbH, Mannheim, Industriestraße 35, 68169 Mannheim. GmbH. Partnership agreement of April 5, 2016. The Shareholders' Meeting of November 18, 2016 decided on the recasting of the partnership agreement; in particular, Section 1 (company, registered office and financial year) and section 2 (object of the company) have been amended. The seat is moved from Frankfurt am Main (District Court of Frankfurt HRB 105138) to Mannheim. So far: "Platin 1279. GmbH". Business address: Industriestraße 35, 68169 Mannheim. Subject changed, now: the management of the Company's own assets, the holding of holdings in companies at home and abroad, the management of foreign assets, whereby administrations subject to authorisation, in particular as financial portfolio managers or as investment and financial intermediaries, are not carried out, the commercial mediation of contracts for land, property-like rights, industrial premises, Residential areas or loans, the development of construction projects and other real-estate projects in Germany and abroad, in their own name for own or third-party account and the use thereof of assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights, as well as the development, preparation and implementation of projects as construction supervisors in foreign names for third-party account in Germany and abroad, the management of real estate, in its own name for own or external account, the management of hotels, venues and sports venues and all related institutions and institutions, in their own name for own or third-party account. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Hiss, Christian Leonard, Ilvesheim, *??.??.????. Appointed a.s. Managing Director: Hiss, Torsten, Mannheim, *??.??.????. No longer Managing Director: Savvidis, Vassilios, Zurich/Switzerland, *??.??.????.
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: HiSa Projekte GmbH, Mannheim, Germany.
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