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Managing Director: Bernd Botzenhardt · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Apr 2020 German Trade Register Announcements, Germany (09/04/2020)
Overview
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HRB 3250 HB: BREBAU GmbH,
Bremen, Schlachte 12-14, 28195 Bremen
. Subject: The management and purchase and sale of all types of land, the development, planning and construction of buildings of any kind in their own and foreign name, sale, rental, mediation, management and advice of/for properties of all kinds, in particular of homes, condominiums and rental apartments. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Directors: Amendment to No 2: Power of representation changed; Managing Directors: Tietje, Thomas; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 3: Power of representation and place of residence amended; Managing Director: Botzenhardt, Bernd, *??.??.????, Bremen; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 5, 2019, the partnership agreement has been redrafted as a whole. In particular, the subject-matter as well a.s. the general representation regulations and in accordance with Sections 2 (subject matter of the company) and 6 (management and representation) of the company contract have been amended.
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: BREBAU GmbH, Bremen, Germany.
