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Managing Director: Willy Koch · No longer MD: Joachim Lang · Change of headquarters: Halde 369 Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb17 Jul 2017 German Trade Register Announcements, Germany (12/07/2017)
Overview
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HRB 32570 HB: Haven Höövt Projektentwicklungsgesellschaft mbH,
Unnamed street ??, 28759 Bremen, Germany
. Subject: The planning and development of real estate including the award of construction contracts, especially with regard to residential real estate and the local supply centre in Bremen-Vegesack. Capital: EUR 25,000.00; 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. Was Managing Director: 1. Lang, Joachim, Bremen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Koch, Willy, *??.??.????, Detmold; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: August 22, 2016 By resolution of the shareholders' meeting of June 16, 2017, the registered office of the company has been moved from Ulm (Amtsgericht Ulm HRB 734932) to Bremen and the social contract a.s. a whole has been recast. In particular, the company and the subject matter have been changed. Date of first registration: March 29, 2017
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: Haven Höövt Projektentwicklungsgesellschaft mbH, Bremen, Germany.