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MD: S. D. · ppa: C. S.-W. · No longer MD: A. S.-W. · Change of headquarters: Gallusviertel Immobilien GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 116384: BOXPARKS IMMOBILIEN GmbH, Frankfurt am
Unnamed street ??, 60326 Frankfurt a. Main, Germany
. GmbH. partnership agreement of September 14, 2007, amended several times. The shareholders' meeting of June 17, 2019 decided to amend the partnership agreement in Section 1 (Company, previously: Gallusviertel Immobilien GmbH, as well as headquarters) and with it the relocation of Eschwege (previously Amtsgericht Eschwege HRB 3245) to Frankfurt am Main and 4 (representation). Modified, now: Business address:
Unnamed street ??, 60326 Frankfurt a. Main, Germany
. Subject: the acquisition, management, leasing and sale of land and rights equivalent to land, as well as of undertakings (including those of the catering industry), the brokering of the purchase and sale of immovable property and rights equivalent to land (brokerage activities); the implementation of construction projects in their own name and on their own account, also using funds from purchasers and beneficiaries. The implementation of construction projects as a construction supervisor in the name of a foreign country and for the foreign account, the mediation of rental and lease agreements, also for apartments, the mediation of financing and insurance contracts of all kinds and of building-saving contracts and all related activities. Furthermore, the management of real estate and real estate. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Gräfin zu Solms-Wildenfels, Alexa, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Dr. Deusinger, Stephan Friedrich, Frankfurt am Main, *??.??.????. Individual procura 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 with the authorisation to sell and charge land: Graf zu Solms-Wildenfels, Carl-Philip, Frankfurt am Main, *??.??.????.
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: GALLUSVIERTEL IMMOBILIEN GmbH, Frankfurt a. Main, Germany.