European Companies Search Engine
Managing Director (4) · Change of headquarters: K25 Projektentwicklung GmbH · Address · Capital: €25,500 · Shareholder agreement · Company statute · Corporate Purpose Hrb 5 Feb 2019 German Trade Register Announcements, Germany (04/02/2019)
Overview
Text
HRB 14491: K25 Projektentwicklung GmbH,
Unnamed street ??, 97234 Reichenberg, Germany
. GmbH. Partnership agreement of December 1, 2017. The Shareholders' Meeting of November 9, 2018 decided to amend the Articles 1 (Company and Headquarters, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 192054 B) and 5 (Management and Representation) of the Articles of Association. Business address:
Würzburger Straße 2, 97234 Reichenberg
. Subject-matter of the company: the acquisition, management and trading of real estate, in particular in connection with the land Of Kelchstraße 25, 27 and 29 in Berlin-Steglitz, the holdings in other real estate and the development of real estate, each in its own name and on its own account. Activities subject to authorisation in accordance with Section 34c Of The Roo are not carried out. Share capital: EUR 25,500.00. If only one managing director is appointed, he represents 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. Managing Director: Prof. Dr. Bodmeier, Roland Alexander, Berlin, *??.??.????; Dzbuk, Bartosz, Berlin, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Hoffstedde, Markus, Reichenberg, *??.??.????; Schwab, Friedrich, Reichenberg, *??.??.????, 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.
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: K25 Projektentwicklung GmbH, Reichenberg, Germany.
