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Managing Director (1) · Change of headquarters: FFB Bau GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 146018: FFB Bau GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement (model protocol) of June 16, 2014. The Shareholders' Meeting of April 3, 2017 decided to amend the company agreement (model protocol) in section 1 (seat) and with it the transfer of its registered office from Baden-Baden (previously: Amtsgericht Mannheim HRB 720494) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Subject: The object of the company is the construction and conversion of and trading in real estate, participation in investment projects, the preparation and execution of construction projects as a builder in his own name for his own or third-party account (developers in the MaBV) and the purchase and sale of land and their development. 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 jointly represented by the directors. Managing Directors: ?????????, ?????, Riga/ Latvia, *??.??.????, authorised to represent in accordance with general representation rules; 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 current state is available on the following page: FFB Bau GmbH, Hamburg, Germany.