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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: MS RealEstate UG · Address · Capital: €2,500.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 8925: MS RealEstate UG (limited liability),
Unnamed street ??, 61231 Bad Nauheim, Germany
. GmbH. Partnership agreement of May 2, 2016. The shareholders' meeting of November 9, 2018 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office from Alfdorf (previously Amtsgericht Stuttgart HRB 757747) to Bad Nauheim. Business address:
Unnamed street ??, 61231 Bad Nauheim, Germany
. Subject: Mediation of the conclusion and proof of the opportunity to conclude contracts for land, property rights, residential and commercial premises, the mediation of commercial and large real estate of any kind as well as the preparation and execution of construction projects as a builder in his own name for his own or third-party account using the assets of purchasers, tenants, tenants, other rights of use, competitions for acquisition and use rights as well as the economic preparation and implementation of construction projects in the name of construction projects. Share capital: EUR 2,500.00. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Director: ????, ???????, Butzbach, *??.??.????, 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. No longer Managing Director: ???????, ??????, Schwäbisch Gmünd, *??.??.????.
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: MS RealEstate UG, Langgöns, Germany.
