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Managing Director: Christian Zubac, Patrick Zubac · No longer MD: Gianluca Schick · No longer ppa: Patrick Zubac · Address · Seat: Grünwald · Company statute · Subsidiary: 70191 Stuttgart,; Hrb 4 Jan 2019 German Trade Register Announcements, Germany (03/01/2019)
Overview
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HRB 238067: Zeitgeist Wohnbau GmbH,
Unnamed street ??, 85435 Erding, Germany
. The Shareholders' Meeting of October 31, 2018, with an addendum of December 28, 2018, has decided to amend Section 1 (seat) of the Articles of Association. New seat: Grünwald, Munich district. Modified, now: Business address:
Südliche Münchner Straße 55, 82031 Grünwald
. Modified, now: Branch under the same company: 70191 Stuttgart, business address:
Unnamed street ??, 70191 Stuttgart, Germany
. Retired: Managing Director: Schick, Gianluca, Erding, *??.??.????. Appointed: Managing Director: Zubac, Christian, Rutesheim, *??.??.????; Zubac, Patrick, Stuttgart, *??.??.????, each with individual representatives; 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. Procura terminated: Zubac, Patrick, Stuttgart, *??.??.????.
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: Zeitgeist Immobilien Gruppe GmbH, Grünwald, Germany.