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Managing Director: Oliver Hartmann · Change of headquarters: bauwerk II immobilien GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 23 Apr 2018 German Trade Register Announcements, Germany

Overview

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HRB 216630: bauwerk II immobilien GmbH,
Hannover, Schellingstraße 5a, 30625 Hannover
. GmbH. partnership agreement of August 19, 2004, amended several times. The shareholders' meeting of March 2, 2018 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it to transfer its registered office from Burgdorf (previously Amtsgericht Hildesheim HRB 204304) to Hanover. Business address:
Schellingstraße 5a, 30625 Hannover
. Subject: - the purchase and sale as well as the rental and management of real estate - the operation of laundromats. 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 jointly represented by two directors. Managing Director: Hartmann, Oliver, Burgdorf, *??.??.????, authorized to represent one person; with the power 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 latest known state is available on the following page: bauwerk II immobilien GmbH, Hanover, Germany.