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Managing Director: Susanne Kneisel · Change of headquarters: S. I. K. Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 43283: S. I. K. Immobilien GmbH,
Unnamed street ??, 33719 Bielefeld, Germany
. GmbH. Partnership agreement of July 24, 2012 with amendment of February 15, 2015. The shareholders' meeting of December 15, 2018 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Sylt (previously Amtsgericht Flensburg HRB 9549 FL) to Bielefeld. Business address:
Unnamed street ??, 33719 Bielefeld, Germany
. Object: after completion of the buildings Eslingwung 21 and 23 in Kampen, the rental to constantly changing holiday guests. The Company may carry out all transactions related to the business purpose. The company is entitled to take over, represent, participate in other companies of the same or similar nature and to establish branches at home and abroad. Share capital: EUR 25,000.00. General representation scheme: 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. Managing Directors: Kneisel, Susanne, Leopoldshöhe, *??.??.????, 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: S. I. K. Immobilien GmbH, Bielefeld, Germany.