European Companies Search Engine

Control: NBB NEUE BAUHÜTTE BUCHENLAND GmbH · Control: NBB NEUE BAUHÜTTE BUCHENLAND GmbH · Managing Director: Alexander Kuhlendahl, Mike Marcel Heinrich · Corporate Purpose · Articles of association 25 Oct 2013 – German Trade Register Announcement, Germany

Overview

Text

Thelen Franken Grundbesitz GmbH, food, Ungenannte Str. ??, 45131 Essen, Germany. On October 15, 2013, the Shareholders' Meeting decided to amend the subject-matter of the company and the social contract in Section 2 (object of the company) and at the same time to rewrite it as a whole. New object of company: The acquisition, holding and management of own assets and shareholdings of all kinds, the purchase and rental as well as the purchase and management of real estate of all kinds, especially in Berlin. Appointed Managing Director: Kuhlendahl, Alexander, Ratingen, born ???? to enter into legal transactions on behalf of the company as a representative of a third party. After; Modification of the power of representation now: Managing Director: Heinrich, Mike Marcel, Haan, born ???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On October 15, 2013, a control and profit transfer agreement was concluded with the NBB NEUE BAUHÜTTE BUCHENLAND GmbH, Essen (District Court of Essen HRB 21652) as the dominant company. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Thelen Franken Grundbesitz GmbH, Essen, Germany.

Creative Commons License The visualizations for "Thelen Franken Grundbesitz GmbH - Control: NBB NEUE BAUHÜTTE BUCHENLAND GmbH · Control: NBB NEUE BAUHÜTTE BUCHENLAND GmbH · Managing Director: Alexander Kuhlendahl, Mike Marcel Heinrich · Corporate Purpose · Articles of association" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.