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Managing Director: Dieter Brechmann, Hans Ch. Brechmann · Change of headquarters: Mezzanine 5. Verwaltungs-UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 43326: Propeco Verwaltungs-GmbH,
Unnamed street ??, 33649 Bielefeld, Germany
. GmbH. The shareholders' meetings of November 2, 2018 and March 12, 2019 have the amendment of Section 1 (company and registered office) and with it the change of the company as well as the relocation of the registered office from Hövelhof (previously Amtsgericht Paderborn HRB 13250) to Bielefeld, the amendment of Section 2 (object of the company) and with it the change of the object of the company, the change of Section 3 (share capital and shares) and with it the increase of the share capital from EUR 1,000.00 by EUR 24,000.00 to EUR 25,000.00, the amendment of Section 5 (management and representation) and with it the amendment of the general representation power. The social contract was recast as a whole. Business address:
Unnamed street ??, 33649 Bielefeld, Germany
. Subject: Management and distribution of own real estate as well as participation in real estate companies. 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 Director: Brechmann, Hans Christian, Hövelhof, *??.??.????; Dr. Brechmann, Dieter, Hövelhof, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: Propeco Verwaltungs-GmbH, Frankfurt a. Main, Germany.