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Managing Director: Peter Krauseneck · Change of headquarters: BROMO Immobilien-Projektentwicklung GmbH · Address · Capital: 500,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 720400: BROMO Immobilien-Projektentwicklung GmbH,
Rheinfelden Baden, Eigenstraße 40, 79618 Rheinfelden
Baden. GmbH. Partnership agreement of May 6, 201985 with multiple amendments; last amended on November 25, 1998. The shareholders' meeting of July 2, 2019 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Eschborn (Amtsgericht Frankfurt am Main HRB 46415) to Rheinfelden Baden. Change of business address:
Eigenstraße 40, 79618 Rheinfelden
Baden. Subject: The acquisition, sale, leasing, management and mediation of built-up and undeveloped land and land rights for private and commercial use as well as the execution of construction projects as a builder in his own name for his own and third-party account. Share capital: DEM 500,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Krauseneck, Peter, Rheinfelden Baden, *??.??.????, authorized to represent each other individually 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: BROMO Immobilien-Projektentwicklung GmbH, Rheinfelden (Baden), Germany.
