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Reg­is­tra­tion · Managing Director: Wolfgang Müller, Andreas Reisch · Address · Capital: €250,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb18 Nov 2019 German Trade Register Announcements, Germany

Overview

Text

HRB 739176: August-Meier-Haus Gebäude GmbH,
Bad Saulgau, Schwarzachstraße 21, 88348 Bad Saulgau
. GmbH. Partnership agreement of October 21, 2019. Business address:
Schwarzachstraße 21, 88348 Bad Saulgau
. Subject: The development of the property provided by the city of Nuremberg on the district of Gleißhammer (flurs 452/1, 456 and 450/1) with the August-Meier-Haus nursing home by way of a public private partnership (PPP). Furthermore, the technical and commercial supervision and administration for the operation of the aforementioned property of the city of Nuremberg is the object of the company in accordance with the binding project contract with the client. Share capital: EUR 250,000.00. 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. Managing Directors: Reisch, Andreas, Bad Saulgau, *??.??.????, authorized to represent individual parties 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. Managing Director: Müller, Wolfgang, Ravensburg, *??.??.????, authorized to represent one person.

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: August-Meier-Haus Gebäude GmbH, Bad Saulgau, Germany.

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