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MD: U. B., H. Sch., S. Sch. · No longer MD: R. G. · Change of headquarters: Immobilien Zentrum Fürstenfeldbruck GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb 15 Jun 2019 German Trade Register Announcements, Germany (14/06/2019)
Overview
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HRB 249475: Immobilien Zentrum Fürstenfeldbruck GmbH,
Unnamed street ??, 80333 München, Germany
. GmbH. Partnership agreement of December 3, 2015, last amended on December 21, 2017. The shareholders' meeting of April 26, 2019 decided to amend the section 1 (seat, so far Regensburg, Amtsgericht Regensburg HRB 15126) of the articles of association. Business address:
Unnamed street ??, 80333 München, Germany
. Subject of the company: purchase and sale of land, project development, property developer activity, sale of land in the context of purchase and work contracts with third parties, all this limited to the area Fürstenfeldbruck (city and district). 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. Managing Director: Berger, Ulrich, Wörth a.d. Donau, *??.??.????; Schumann, Sebastian, Wittibreut, *??.??.????, each with individual representatives; 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. Appointed: Managing Director: Schrödter, Henning, Pullach i. Isartal, *??.??.????, 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. Retired: Managing Director: Griebl, Reinhard, Neunburg vorm Wald, *??.??.????.
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: Immobilien Zentrum Fürstenfeldbruck GmbH, Munich, Germany.
