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Managing Director: Arnd Halbach, René Halbach · Change of headquarters: Halbach Real Estate GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Jun 2017 German Trade Register Announcements, Germany
Overview
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HRB 28197: Halbach Real Estate GmbH,
Unnamed street ??, 42897 Remscheid, Germany
. GmbH. The shareholders' meeting of May 5, 2017 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Gummersbach (previously Amtsgericht Köln HRB 78908) to Remscheid. Business address:
Unnamed street ??, 42897 Remscheid, Germany
. Subject: Acquisition, refurbishment, ongoing management and rental as well as the trade in real estate, insofar as no legal or official approval is required. 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 represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Halbach, Arnd, Remscheid, *??.??.????; Dr. Halbach, René, Gummersbach, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the right to represent himself 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: Halbach Real Estate GmbH, Remscheid, Germany.