European Companies Search Engine
MD: Günter Haardt, Thomas Schuh · ppa: Martina Berlin · No longer MD: Georg Block · Shareholder agreement · Name: Grundstücksgesellschaft Heeresbäckerei Dresden GmbH · Corporate Purpose Hrb18 Jul 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 109746: R & S Heeresbäckerei GmbH, Frankfurt am
Unnamed street ??, 60385 Frankfurt a. Main, Germany
. The shareholders' meeting of July 2, 2019 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: Grundstücksgesellschaft Heeresbäckerei Dresden GmbH. New subject-matter: the management of own assets and the fiduciary management of the assets of the ver.di-United Service Union and the disposal of such assets, in particular the acquisition, planning, construction, development, rental, management and sale of all kinds of real estate, as well as all related transactions. Excluded from the object of the company are transactions subject to authorisation in accordance with Section 34c of the GewO and activities which are subject to a licence obligation under the Banking Act. No longer Managing Director: Block, Georg, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Haardt, Günter, Leubsdorf, *??.??.????; Schuh, Thomas, Berlin, *??.??.????, each 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. Gesamtprokura together with a managing director or another authorized representative: Berlin, Martina, Berlin, *??.??.????.
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: Grundstücksgesellschaft Heeresbäckerei Dresden GmbH, Berlin, Germany.