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MD: Johann W. Herresthal, Hans-Joachim Huf, Ronald Malek · Change of headquarters: Objekt Erlensee Industriestraße GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy Hrb23 Oct 2019 German Trade Register Announcements, Germany (11/10/2019)
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HRB 32963 P: Objekt Erlensee Industriestraße GmbH, Zossen, Am Kietz 1, 15806 Zossen. Domestic; Business address: Am Kietz 1, 15806 Zossen; Subject: The management of own assets, in particular the acquisition and management of the property in Erlensee, Industriestraße as well as the real estate development as a whole. Capital: EUR 25,000.00; Representation regulation: 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. Managing Directors: Herresthal, Johann Wilhelm, *??.??.????, Trier; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Dr. Huf, Hans-Joachim, *??.??.????, Mainz; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Malek, Ronald, *??.??.????, Berlin; Legal form: LLC; Company contract of: August 6, 2014, last amended by resolution of November 3, 2016. By resolution of the shareholders' meeting of August 5, 2019, the registered office of the company is moved from Wiesbaden (District Court of Wiesbaden HRB 27873) to Zossen and the social contract is amended in section 1 sentence 2 (seat). Note: Date of first registration: August 26, 2014
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: Objekt Erlensee Industriestraße GmbH, Zossen, Germany.
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