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Managing Director: Jan Hornig · Authorized signatory (ppa): Corinna Hornig, Tobias Richter · Capital: €25,000 · Shareholder agreement · Name: Hornig-Immobilien GmbH · Corporate Purpose Hrb6 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 32351: Auktionshaus Hornig UG (limited liability),
Bautzen, Innere Lauenstr. 2, 02625 Bautzen
. The Shareholders' Meeting of May 29, 2019 decided to increase the share capital by EUR 24,000.00 to EUR 25,000.00 and redrafted the partnership agreement In particular: company, property, share capital, proxy arrangements and voting rights. New company: Hornig-Immobilien GmbH. New subject-matter: mediation of the conclusion or proof of the opportunity to conclude contracts for land, property-like rights, commercial premises or residential areas as well as loan contracts, with the exception of contracts within the meaning of Section 34i para. 1 sentence 1 GewO Rental and management of real estate, condominiums and living spaces, preparation and execution of construction projects as a builder in his own name for his own or third-party account using assets of purchasers, tenants, tenants or other beneficiaries, economic preparation or implementation of construction projects as construction supervisors in the foreign name for foreign account Purchase and sale of real estate Management, development and exploitation of own and foreign real estate, New share capital: EUR 25,000.00. 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. Changed power of representation, now: Managing Director: Hornig, Jan, Radibor OT Merka, *??.??.????, authorized to represent one another; 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. individual procuratorate 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: Hornig, Corinna, Radibor OT Merka, *??.??.????; Richter, Tobias, Oybin, *??.??.????.
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: Hornig-Immobilien GmbH, Bautzen, Germany.
