European Companies Search Engine
MD: Steffen Hanschmann, Lars Neubauer · No longer MD: Michael Lange · No longer ppa (3) · Change of headquarters: PLUS BAU Charlottenburg GmbH · Address · Capital: €100,000 · Shareholder agreement Hrb 20 Mar 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 111289: PLUS BAU Charlottenburg GmbH,
Eschborn, Düsseldorfer Straße 15, 65760 Eschborn
. GmbH. Partnership agreement of October 17, 2002 with amendment of December 30, 2016. The Shareholders' Meeting of December 7, 2017 approved the recasting of the partnership agreement, in particular the amendment in Section 1 (2) (seat) and with it the; Relocation of the registered office from Ellerau (previously Amtsgericht Kiel HRB 4979 NO) to Eschborn as well as Sections 2 (object of the company) and 4 (management and representation). Modified, now: Business address:
Düsseldorfer Straße 15, 65760 Eschborn
. Subject: acquisition, development, establishment, operation, administration and leasing, as well as the exploitation of residential and commercial real estate, land and rights equivalent to land. Share capital: EUR 100,000.00. General representation regime amended, now: 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. No longer Managing Director: Lange, Michael, Ellerau, *??.??.????. Appointed a.s. Managing Director: Hanschmann, Steffen, Dresden, *??.??.????; Neubauer, Lars, Berlin, *??.??.????. Procura terminated: ???????, ???????, Salzhausen, *??.??.????; ???????, ?????, Norderstedt, *??.??.????; ?????????, ?????, Hamburg, *??.??.????.
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: PLUS BAU Charlottenburg GmbH, Eschborn, Germany.