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MD: Anika Logemann-Prunk, Markus Nolte · No longer MD: Björn Pauly, Ulrich Zormaier · No longer PPA (2) · PPA (2) · Change of headquarters: ALBIRA Verwaltung GmbH · Address · Capital: €25,000 … Hrb24 May 2019 German Trade Register Announcements, Germany
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HRB 214210: ALBIRA Verwaltung GmbH, Ungenannte Str. ??, 26122 Oldenburg, Germany. GmbH. The shareholders' meeting of April 23, 2019 has decided to amend the partnership agreement in Sections 1 (company headquarters) and 2 (object) and with it the transfer of the registered office of Pullach i. Isartal (previously District Court of Munich HRB 243645) to Oldenburg as well as the change of the object of the company. Business address: Ungenannte Str. ??, 26122 Oldenburg, Germany. Subject: Acquisition and holding of a stake in Ems-Weser-Elbe GmbH & Co. KG a.s. well a.s. the assumption of personal liability and management in the Ems-Weser-Ele shareholding GmbH & Co. KG. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. No longer Managing Director: Pauly, Björn, Munich, *??.??.????; Zormaier, Ulrich, Alling, *??.??.????. Appointed a.s. Managing Director: Dr. Logemann-Prunk, Anika, Oldenburg, *??.??.????. Changed, now: Managing Director: Nolte, Markus, Tutzing, *??.??.????. Procura terminated: Floth, Christian, Munich, *??.??.????; ??? ???????????, ?????, Bad Tölz, *??.??.????. General procuratorfiscal, authorised to represent dr. Anika Logemann-Prunk or authorized representative ????? ???????????????, 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: Schmidt, Franz-Georg, Neufahrn b. Freising, *??.??.????. Schmidt, Franz-Georg, Neufahrn b. Freising, *??.??.????. General procuratorfiscal, authorised to represent the company together with the managing director Markus Nolte or the authorized representative Franz-Georg Schmidt 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: ???????????????, ?????, Ovelgönne, *??.??.????.
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: ALBIRA Verwaltung GmbH, Pullach i. Isartal, Germany.
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