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Managing Director: Ekkehart D. F. Herr, Daniel Schöne · Change of headquarters: S&P Projektmanagement GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 15666: GSH Projekt GmbH, King's
Winter, Kantering 3, 53639 Königswinter
. GmbH. Partnership agreement of March 23, 2004, amended several times. The shareholders' meeting of October 30, 2019 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (headquarters) and In Section 3 (object of the company) and with it amendment of the company, the transfer of the registered office from Klipphausen (previously Amtsgericht Dresden HRB 22719) to Königswinter and the change of the object of the company. Business address:
Kantering 3, 53639 Königswinter
. Subject: - Purchase and sale of built-up and undeveloped land of all kinds, - activity as general contractor, no activities in accordance with Section 34 c GewO. Share capital: EUR 25,000.00. General representation scheme: 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: Herr, Ekkehart Detlef Friedrich, Bad Honnef, *??.??.????; Schöne, Daniel, Klipphausen, *??.??.????, each 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: GSH Projekt GmbH, Königswinter, Germany.
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