European Companies Search Engine
MD: Christian Femerling, Bernd Spitz · Change of headquarters: Riwi Schälmühle und Nährmittelwerk Martin Richter GmbH · Address · Capital: €210,000 · Shareholder agreement · Proxy policy … Hrb27 Jul 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 109147: KES 15 Bauprojekt GmbH,
Eschborn, Düsseldorfer Straße 15, 65760 Eschborn
. GmbH. Partnership agreement of January 2, 201948, amended several times. The shareholders' meeting of May 30, 2017 has the recasting of the partnership agreement, in particular the amendment in Section 1.1 (Company, so far: Riwi Schälmühle und Nährmittelwerk Martin Richter, GmbH), Section 1.2 (seat) and with it the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 1525 B) to Eschborn, Section 2 (object of the company) and Section 3 (share capital, share contributions) and with it decided to convert the share capital to euros and at the same time to increase the share capital by EUR 5,483.25. Business address:
Düsseldorfer Straße 15, 65760 Eschborn
. The aim is to acquire, set up, operate, manage and rent, as well as the exploitation of residential and commercial real estate, land and rights equivalent to land, each for its own account. Share capital: EUR 210,000.00. General; Representation regulation: 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Dr. Spitz, Bernd, Starnberg, *??.??.????, sole representative as long as he is the sole managing director; in addition, together with all other directors, they shall jointly be entitled to represent the company. Appointed a.s. Managing Director: Dr. Femerling, Christian, Frankfurt am Main, *??.??.????.
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: KES 15 Bauprojekt GmbH, Eschborn, Germany.
