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Capital: €25,565 · Shareholder agreement · Name: GEBAG Flächenentwicklungsgesellschaft mbH · Corporate Purpose Hrb 12 Jul 2019 German Trade Register Announcements, Germany
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HRB 3410: Haus Ruhrort Verwaltungs- und Vermietungsgesellschaft mbH Geschäftsführungsgesellschaft,
Unnamed street ??, 47053 Duisburg, Germany
. The shareholders' meeting of June 17, 2019 decided to amend the company agreement in Sections 1 and 2 and with it to change the company and the object of the company. By resolution of the Shareholders' Meeting of June 17, 2019, the share capital has been converted from DEM 50,000.00 to Eur 25,564.59. The social contract was recast as a whole. New company: GEBAG Flächenentwicklungsgesellschaft mbH. New corporate object: Development, development and construction of built-up and undeveloped foundations, documented in the city of Duisburg, for the city of Duisburg, the GEBAG Duisburg erBaugesellschaft mbH and other clients. The aim is to promote the supply of housing in Duisburg, including by providing developed building areas and the development of residential districts. Within the framework of the above-mentioned performance of tasks, the company may take over all the up-and-comes incurred in the field of land development and development, housing, urban development and infrastructure, as well a.s. acquire, burden and sell land. New share capital: EUR 25,564.59.
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: Nerra GmbH, Duisburg, Germany.