European Companies Search Engine
Managing Director: Anne Reimuth, Roland Reimuth · Change of headquarters: Habona Management 03 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Apr 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 30998: Habona Management 03 GmbH, snake bath,
Unnamed street ??, 63588 Schlangenbad-Georgenborn, Germany
. GmbH. The shareholders' meeting of December 19, 2018 with supplement of April 1, 2019 has decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 93502) to Schlangenbad. Business address:
Unnamed street ??, 63588 Schlangenbad-Georgenborn, Germany
. Subject: the acquisition, holding, management and selling of all kinds of real estate on own account and advisory services in the conduct of such transactions, with the exception of those which require authorisation in accordance with Section 34 c of the GewO. The object of the company is also the holding of shareholdings and the assumption of personal liability with KGen, in particular in the company Habona Deutsche Retail Real Estate Fund 03 GmbH & Co. KG. Legal and tax advice is excluded. 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: Reimuth, Roland, Schlangenbad-Georgenborn, *??.??.????, authorized to represent one person; 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. Personal data (place of residence) corrected, now: Managing Director: Reimuth, AnneRose, Schlangenbad-Georgenborn, *??.??.????, 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 current state is available on the following page: Reimuth Vermögensverwaltungsgesellschaft mbH, Wiesbaden, Germany.
