European Companies Search Engine
MD: Horst Bülow, Eva Rometsch, Selcuk Ulu · ppa: Ina Schediwy, Ralf Trefz · Profit Transfer: Bülow AG · Control: Bülow AG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb14 Aug 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 766103: Objektgesellschaft Design Tower Stuttgart mbH,
Stuttgart, Heilbronner Straße 190, 70191 Stuttgart
. GmbH. Partnership agreement of July 19, 2018. Business address:
Heilbronner Straße 190, 70191 Stuttgart
. Subject: Acquisition, development, operation and management of real estate in Stuttgart. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Bülow, Horst, Leonberg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Directors: Rometsch, Eva, Gerlingen, *??.??.????; Ulu, Selcuk, basket, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director with the authorisation to sell and charge land: Schediwy, Ina, Stuttgart, *??.??.????; Trefz, Ralf, Burgstetten, *??.??.????. On July 19, 2018, a control and profit transfer agreement was concluded with the "Bülow AG", Stuttgart (District Court Amtsgericht Stuttgart HRB 12931), which was approved by the shareholders' meetings on the same day. Reference is made to the documents submitted to the court.
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: Objektgesellschaft Design Tower Stuttgart mbH, Stuttgart, Germany.