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Managing Director: Hartmut Matzke, Regina Matzke · Change of headquarters: Matzke GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb 26 Mar 2019 German Trade Register Announcements, Germany (25/03/2019)
Overview
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HRB 14658: Matzke GmbH,
Unnamed street ??, 88149 Nonnenhorn, Germany
. GmbH. Partnership agreement of July 4, 1996. The shareholders' meeting of January 23, 2019 decided to amend section 1 (seat, previously Kressbronn on Lake Constance, Amtsgericht Ulm HRB 720254) of the Articles of Association. Changed, now: Business address:
Unnamed street ??, 88149 Nonnenhorn, Germany
. Object of the company: The construction, sale and management of residential and commercial buildings as a developer as well as the purchase and sale of real estate. Share capital: DEM 100,000.00. 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: Matzke, Hartmut, Nonnenhorn, *??.??.????, 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. Personal data changed, now: Managing Director: Matzke, Regina, Kressbronn, *??.??.????, authorized to represent one another; 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: Matzke GmbH, Nonnenhorn, Germany.
