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Managing Director: Asoldé Ford-Gillett, Bernhard Hansen · Change of headquarters: Hansen Real Estate GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 48340: B3H GmbH, Bermersheim in front of the height,
Spitzgassee 4, 55234 Bermersheim vor der Höhe
. GmbH. Partnership agreement of April 12, 2016. The shareholders' meeting of May 18, 2018 and August 17, 2018 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the transfer of its registered office from Limeshain (previously Amtsgericht Friedberg HRB 8325) to Bermersheim before the amount and the change of the company (previously: Hansen Real Estate GmbH). Changed, now: Changed, now: Change of business address:
Spitzgassee 4, 55234 Bermersheim vor der Höhe
. Subject: The provision of counselling and support services in connection with the acquisition, the development and exploitation of built-up and undeveloped properties, including their sale, management, leasing and leasing, the completion of all construction rights and approval procedures related to the development of the project, the planning, project planning and realisation of construction projects, the incorporation, acquisition, exploitation and management of shareholdings or companies with the same or similar object of business, trade in all types of goods and the implementation of all other business activities. 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: Hansen, Bernhard, Limeshain, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed as Managing Director: Ford-Gillett, Asoldé, Alexandria/ USA - United States, *??.??.????, authorized to enter into legal transactions on behalf of the Company with the authority to do legal transactions 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: B3H GmbH, Bermersheim v. d. Höhe, Germany.