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Managing Director: Torsten Ulrich · Change of headquarters: UTO 1. Verwaltungsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 207929: UTO 1. Verwaltungsgesellschaft mbH,
Syke, Hohe Straße 69, 28857 Syke
. GmbH. partnership agreement of October 29, 201982, amended several times. The shareholders' meeting of June 7, 2019 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 25314) to Syke. Business address:
Hohe Straße 69, 28857 Syke
. Subject: preparation and execution of construction projects as a builder in his own and foreign name, for own and external account using the assets of purchasers, tenants, tenants and other beneficiaries, applicants and acquisition and use rights, as well as the economic preparation and implementation of construction projects as construction supervisors; mediation and execution of financing operations; carrying out brokerage transactions as a residential and real estate agent, as well as all related transactions; shareholdings and taking on administrative tasks of any kind in the real estate sector; the participation as a personally liable partner in property developer companies with the above corporate purpose. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Appointed as Managing Director: Ulrich, Torsten, Syke, *??.??.????, 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.
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: UTO 1. Verwaltungsgesellschaft mbH, Syke, Germany.
