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MD: Simon Forst · ppa: Martin Kurt Rasch · No longer MD: Martin Kurt Rasch · No longer ppa (1) · Change of headquarters: GrundStein Geschäftsführungsgesellschaft II mbH · Address · Capital: €25,000 Hrb 4 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 52588: GrundStein Geschäftsführungsgesellschaft II mbH,
Unnamed street ??, 63303 Dreieich, Germany
. GmbH. Partnership agreement of January 3, 2012 with amendment of February 28, 2012. The shareholders' meeting of January 9, 2020 has the amendment of the partnership agreement in Section 1 (company, registered office and financial year) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 139772 B) to Dreieich. Business address:
Unnamed street ??, 63303 Dreieich, Germany
. Subject: Management of the business of real estate project companies. Share capital: EUR 25,000.00. General; Representation regulation: 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. Appointed as Managing Director: Forst, Simon, Berlin, *??.??.????, authorized to represent one person; 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. No longer Managing Director: Rasch, Martin Kurt, Kaltern on the Wine Route/ Italy, *??.??.????. Procura terminated: ????????, ?????, Berlin, *??.??.????. Individual procuratorate 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: Rasch, Martin Kurt, Kaltern on the Weinstraße/ Italy, *??.??.????.
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: GrundStein Geschäftsführungsgesellschaft II mbH, Hungen, Germany.