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MD: Ralph Günther Esser, Thomas Frank, Wolfgang Erich Heid · No longer ppa: Ralph Günther Esser · ppa (2) · Change of headquarters: Fay BaP und Laatzen GmbH · Address · Capital: €25,000 … Hrb28 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 720879: FAY BaP und Laatzen GmbH,
Mannheim, Hermsheimer Straße 5, 68163 Mannheim
. GmbH. Social contract of January 19, 2001 with several amendments; last modified on May 3, 2010. The Shareholders' Meeting of October 28, 2014 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year, Announcements). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 87096) to Mannheim. So far: "Fay BaP und Laatzen GmbH"; New business address:
Hermsheimer Straße 5, 68163 Mannheim
. Purpose: the acquisition and development and management of land and rights equivalent to land, the construction of industrial, commercial and residential buildings, the leasing and leasing of land and buildings and the operation of transactions related to these activities. Activities that require special regulatory authorisation are not the subject of the company. Craft work is carried out exclusively by third parties. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Agency changed at Managing Director: Heid, Wolfgang Erich, Neustadt an der Weinstraße, *??.??.????. Appointed as Managing Director: Esser, Ralph Günther, Cologne, *??.??.????; Frank, Thomas, Offenbach am Main, *??.??.????. Procura terminated: Esser, Ralph Günther, Cologne, *??.??.????. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge immovable property: Rapp, Clemens, Berlin, *??.??.????; Dr. ????, ???, Hockenheim, *??.??.????.
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: FAY BaP und Laatzen GmbH, Mannheim, Germany.
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