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MD: J. S., S. W. · No longer MD: A. R., R. W. · ppa (2) · Change of headquarters: RA 1 Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 11 Feb 2020 German Trade Register Announcements, Germany (10/02/2020)
Overview
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HRB 254683: RA 1 Holding GmbH,
Unnamed street ??, 80539 München, Germany
. GmbH. Partnership agreement of March 21, 2017, last amended on September 12, 2017. The shareholders' meeting of January 20, 2020 decided to amend section 1 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 108804) of the Articles of Association. Business address:
Unnamed street ??, 80539 München, Germany
. Subject matter of the enterprise: acquisition and sale of real estate for the purpose of development, optimisation (including construction planning and management), construction, marketing, leasing, administration and sale, as well as the management of real estate, as well as the execution of all related transactions and the acquisition, holding, management and sale of shares in other companies. 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. Retired: Managing Director: Rossmann, Andreas, Darmstadt, *??.??.????; Waidhaas, Robert C., Bad Soden am Taunus, *??.??.????. Managing Director: Soravia, Jasmin, Vienna/ Austria, *??.??.????; Weiß, Siegfried, Götzendorf/ Austria, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge immovable property: ?????, ????, Vienna/ Austria, *??.??.????; ???????????, ??????, Vienna, *??.??.????.
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: RA 1 Holding GmbH, Neu-Isenburg, Germany.