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Managing Director: Zvi Lubinski · Change of headquarters: Golden B GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb11 Nov 2013 German Trade Register Announcements, Germany
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HRB 25945: Golden B GmbH, Ungenannte Str. ??, 46045 Oberhausen, Germany. GmbH. Partnership agreement of April 2, 2013. The shareholders' meeting of September 2, 2013 has changed the social contract in Section 1 (name; seat) and with it decided to transfer its registered office from Görlitz (previously District Court of Dresden HRB 32141) to Oberhausen. Business address: Ungenannte Str. ??, 46045 Oberhausen, Germany. Subject: Purchase and sale of real estate, refurbishment planning as well as management of own and third-party real estate. (No activities subject to authorisation in accordance with Section 34 c GewO). Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Lubinski, Zvi, Brei Bnak/Israel, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Golden B GmbH, Essen, Germany.
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