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MD: Marcus Kronlage · No longer MD: Adrian Mende · Change of headquarters: 1. Leben am Bürgerbusch GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 217031: MK Bürgerbusch GmbH,
Neulehe, Heinrichstraße 6, 26909 Neulehe
. Limited liability company. Articles of Association of 7 April 2021 The shareholders' meeting of 30 November 2021 resolved on the amendment of the articles of association in § 1 (company and registered office) and with it the transfer of the registered office from Oldenburg (previously Amtsgericht Oldenburg HRB 216851) to Neulehe. Overall, the articles of association have been redrafted. Furthermore, the change of the company and the change of the object of the company were decided. Business address:
Heinrichstraße 6, 26909 Neulehe
. Subject: the creation by third parties as well as the management and letting/leasing of real estate. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer managing directors: Mende, Adrian, Edewecht, **??.??.????. Appointed as Managing Director: Kronlage, Marcus, Neulehe, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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: MK Bürgerbusch GmbH, Neulehe, Germany.