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MD: Michael Ehret, Stefan Klein · ppa (2) · Change of headquarters: Peter Family Office GmbH · Merger: Franconia Portfolio Verwaltungsgesellschaft mbH · Address · Capital: €1,000,000 … Hrb12 Feb 2019 German Trade Register Announcements, Germany (11/02/2019)
Overview
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HRB 246692: Franconia Immobilien Verwaltung GmbH,
Unnamed street ??, 82319 Starnberg, Germany
. GmbH. Partnership agreement of February 21, 2014. The shareholders' meeting of November 21, 2018 decided to amend the article 1 (company, previously 'Peter Family Office GmbH', and registered office, so far Fürth, Amtsgericht Fürth HRB 14445) of the Articles of Association. Business address:
Unnamed street ??, 82319 Starnberg, Germany
. Subject of the company: Management of own capital assets as well as own real estate. Share capital: EUR 1,000,000.00. 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: Ehret, Michael, Starnberg, *??.??.????; Klein, Stefan, Herrsching a. Ammersee, *??.??.????, 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. individual procuratorate with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge land: ?????, ????????? ???????, Fürth, *??.??.????; ?????, ????, Nuremberg, *??.??.????. The Franconia Portfolio Management Company, headquartered in Starnberg (Amtsgericht München HRB 239736), was merged with the company on the basis of the merger agreement of November 21, 2018 and the resolutions of the shareholders' meetings of the same day.
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: Franconia Immobilien Verwaltung GmbH, Fürth, Germany.