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MD: Thomas Kerkenhoff, Dirk Neuhaus, Stephan Steves · Change of headquarters: PREBAG Entwicklung Niederkrüchten GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb13 Mar 2018 German Trade Register Announcements, Germany
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HRB 15160: PREBAG Entwicklung Niederkrüchten GmbH,
Unnamed street ??, 47441 Moers, Germany
. GmbH. The shareholders' meeting of December 4, 2017 has decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of its registered office from Aschheim (previously Amtsgericht München HRB 230172) to Moers. Business address:
Unnamed street ??, 47441 Moers, Germany
. Subject: Purchase and development of the property 41372 Niederkrüchten, Overhetfelder Straße. 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 Directors: Kerkenhoff, Thomas, Moers, *??.??.????; Neuhaus, Dirk, Moers, *??.??.????; Steves, Stephan, Willich, *??.??.???? to enter into legal transactions on behalf of the company 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: EDEKA Grundstücksentwicklungsgesellschaft Rhein-Ruhr mbH, Moers, Germany.
