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MD: Milko Benc, Matthias Bieger, Thomas Scherer · Change of headquarters: HPC HaZ Objekt Dresden GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb21 Nov 2019 German Trade Register Announcements, Germany (20/11/2019)
Overview
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HRB 252915: HPC HaZ Objekt Dresden GmbH, Bad Heilbrunn, Bad Tölz-Wolfratshausen district,
Unnamed street ??, 83670 Bad Heilbrunn, Germany
. GmbH. Partnership agreement of July 30, 2014, last amended on May 22, 2015. The shareholders' meeting of September 19 and 2019 redrafted the Articles of Association. The seat (previously Potsdam Amtsgericht Potsdam HRB 28014) and the object were changed. Business address:
Unnamed street ??, 83670 Bad Heilbrunn, Germany
. The object of the company: the management of own assets as well as the holding and managing of the company's own real estate in Dresden as well as the sale of own real estate. In particular, the sale of the company's real estate, even if those immovable property constitutes all or part of its assets. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Director: Bieger, Matthias, Nuremberg, *??.??.????, authorized to represent one another. Managing Director: Benc, Milko, Berlin, *??.??.????; Scherer, Thomas, Bad Heilbrunn, *??.??.????, each with individual representatives; 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: HPF Dresden RE gGmbH, Potsdam, Germany.
