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MD: Christian Engelhard, Karl-Jörg Gisinger, Stefan Gisinger · No longer MD: Sophie Manderscheid · Shareholder agreement · Name: Badische Projektgesellschaft mbH · Proxy policy · Corporate Purpose Hrb2 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 704547: Wohlfühlplatz GmbH, Freiburg im
Breisgau, Heinrich-von-Stephan-Str. 8 A, 79100 Freiburg im Breisgau
. The shareholders' meetings of December 11, 2018 and December 21, 2018 have decided on the recasting of the partnership agreement and its addition. Company changed, now: Badische Projektgesellschaft mbH. Subject-changed, now: the acquisition and sale of land and rights of the same property, the brokering of contracts for land, property rights, industrial premises, residential premises or proof of the opportunity to conclude such contracts, as well as the preparation or 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 or other beneficiaries or applicants for acquisition or use rights, as well as the economic preparation of construction projects. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, they represent together. Individual power of representation may be granted. The managing directors may be exempted from the restrictions of the § 181 BGB in general. Appointed a.s. Managing Director: Engelhard, Christian, Freiburg im Breisgau, *??.??.????; Gisinger, Karl-Jörg, Freiburg im Breisgau, *??.??.????; Gisinger, Stefan, Freiburg im Breisgau, *??.??.????. No longer Managing Director: Manderscheid, Sophie Anna Agnes, née <strike>????</strike>, Schallstadt, *??.??.????.
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: HS Ferienwohnungen GmbH, Freiburg i. Breisgau, Germany.
