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No longer MD: Rolf Specht · MD (4) · Change of headquarters: Projektgesellschaft Specht Gruppe Bremervörde GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 117957: Aedifica Residenzen West GmbH, Frankfurt am
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of November 6, 2017 with amendment from July 14, 2019. The shareholders' meeting of December 17, 2019 decided to recast the partnership agreement, in particular the amendment to Section 1.1 (Company, until now: Projektgesellschaft Specht Gruppe Bremervörde GmbH), Section 1.2 (seat) and with it the relocation of Weyhe (previously Amtsgericht Walsrode HRB 206932) to Frankfurt am Main and Section 2 (object of the company). Business address:
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. Subject: The purchase and sale of land and buildings, the execution of construction projects and the holding and rental of land and buildings and the taking of all actions relating to it. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. No longer Managing Director: Specht, Rolf, Bremen, *??.??.????. Appointed as Managing Director: Bogaerts, Sven, Etterbeek/ Belgium, *??.??.????; Etienne, Aline, Rixensart/Belgium, *??.??.????; Gacoin, Laurence, Kampenhout/ Belgium, *??.??.????; Prince de Merode, Albert-Henri, Langerwehe-Merode, *??.??.????; van Aelst, Charles-Antoine, Woluwe-Saint-Pierre/ Belgium, *??.??.????, 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 latest known state is available on the following page: Aedifica Residenzen West GmbH, Frankfurt a. Main, Germany.
