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MD: Patrick Soschinski · No longer MD: Andreas Koglin · Change of headquarters: Erlensee 31. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Mar 2020 German Trade Register Announcements, Germany
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HRB 118412: Barsinghausen Real Estate - BaRe GmbH, Frankfurt am
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of August 22, 2019 with amendment of January 23, 2020. The shareholders' meeting of January 23, 2020 decided to recast the partnership agreement, in particular the amendment to Section 1.1 (Company, so far: Erlensee 31. V V GmbH), Section 1.2 (headquarters) and with it the relocation of the registered office from Darmstadt (previously Amtsgericht Darmstadt HRB 99468) to Frankfurt am Main, Section 2 (object of the company) and Section 3 (share capital). Modified, now: Business address:
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. Subject: - acquisition, sale, holding and managing own assets - the planning, support and development of construction services in connection with the construction of a turnkey logistics facility. 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. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed as Managing Director: Soschinski, Patrick Oliver, Bad Homburg v. d. Höhe, *??.??.????, authorized to represent one person; 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: Barsinghausen Real Estate - BaRe GmbH, Grünwald, Germany.
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