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MD: Roland Gottlewski, Heino Schmidt, Volker Stracke · Change of headquarters: Projektgesellschaft am Wenden GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Jun 2018 German Trade Register Announcements, Germany
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HRB 16029: 25. Planbau GmbH, Minden, Wittelsbacherallee 61, 32427 Minden. GmbH. The shareholders' meeting of March 19, 2018 has decided on the complete recasting of the partnership agreement. In particular, it was decided to change the company (previously Projektgesellschaft am Wenden GmbH), to transfer Zeitz District Court of Stendal HRB 23964 'to Minden', to change the subject-matter of the company and to amend the general representation scheme. Business address: Wittelsbacherallee 61, 32427 Minden. Subject: The management of land, its development and rental. 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. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party. Managing Directors: Gottlewski, Roland, Diekholzen, *??.??.????; Schmidt, Heino, Garbsen, *??.??.????; Stracke, Volker, Warstein, *??.??.????.
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: 25. Planbau GmbH, Minden, Germany.
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