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Managing Director: Mathias Beck, J. K., C. W. · No longer MD: A. B. · Change of headquarters: Platin 1724. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 51499: Paula Grundbesitz GmbH, Langen (Hessen),
Frankfurter Straße 1, 63225 Langen (Hessen)
. GmbH. The shareholders' meeting of December 18, 2018 has the new version of the partnership agreement in particular the amendment in Section 1 (1) (Company, until now: Platin 1724. GmbH), Section 1 (2) (seat) and with it the; Relocation of registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 113579) to Langen (Hessen), Section 3 (fiscal year), Section 2 (object of the company) and 3 (share capital) - now Section 4 (share capital and shares), 4 (management and representation - now Section 5 (Management) adopted. Business address:
Frankfurter Straße 1, 63225 Langen (Hessen)
. The aim is to acquire land, property rights, real estate and shareholdings in real estate companies and their sale, management, keeping and management, renovation and development of construction projects. The company does not carry out any business within the meaning of Section 34c of the Commercial Code. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: Borcherdt, Antje, Berlin, *??.??.????. Appointed as Managing Director: Beck, Mathias, Langen (Hessen), *??.??.????; Kilb, Joachim, Frankfurt am Main, *??.??.????; Wisser, Claus, Frankfurt am Main, *??.??.????, 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: Paula Grundbesitz GmbH, Langen, Germany.
