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Managing Director: Robert Martin Auer, Niko Buchert · Authorized signatory (ppa) (2) · Address · Seat: Gräfelfing · Company statute · Corporate Purpose Hrb8 Mar 2019 German Trade Register Announcements, Germany (07/03/2019)
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HRB 236048: Domizilium Projektholding GmbH, Altenstadt, Weilheim-Schongau district,
Unnamed street ??, 86972 Altenstadt, Germany
. The Shareholders' Meeting of February 22 and 2019 redrafted the Articles of Association. The change was made: seat, subject-matter and representation. New seat: Gräfelfing, Munich district. Business address: Freihamer Str. 4 b 6, 82166 Gräfelfing. New object of business: acquisition, holding and sale of shareholdings in other companies, mainly active in the real estate project development sector, management of these companies and the provision of business-related services to these companies. 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. Appointed: Managing Director: Buchert, Niko, Heßdorf, *??.??.????, authorized to represent one person; 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. Changed the power of representation, now: Managing Director: Auer, Robert Martin, Altenstadt, *??.??.????, authorized to represent one another; 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 in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ????????, ?????, Munich, *??.??.????; Dr. ????????, ??????, Munich, *??.??.????.
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: Domizilium Projektholding GmbH, Schongau, Germany.