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Managing Director: Daniel Fred Dilger · Change of headquarters: Projektgesellschaft Steinhäuser Gärten mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 718655: Projektgesellschaft Steinhäuser Gärten mbH,
Unnamed street ??, 78256 Steißlingen, Germany
. GmbH. Partnership agreement of March 17, 1994 with several amendments; last modified on September 6, 2010. The Shareholders' Meeting of August 24, 2018 has decided to amend the partnership agreement in section 1.2 in Section 1 (name and registered office). The company's registered office is moved from Saarbrücken (Amtsgericht Saarbrücken HRB 10243) to Steißlingen. Business address:
Unnamed street ??, 78256 Steißlingen, Germany
. Subject: The management of all types of real estate and related legal transactions, as well as the operation and management of bakery branches and sales outlets without own baking and without alcohol consumption. Share capital: DEM 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent together. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Personal data (place of residence) changed with managing directors: Dilger, Daniel Fred, Saarbrücken, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: Projektgesellschaft Steinhäuser Gärten mbH, Gailingen a. Hochrhein, Germany.
