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Managing Director (1) · No longer Authorized signatory (ppa) (1) · Change of headquarters: HausFormArt GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb22 Apr 2020 German Trade Register Announcements, Germany

Overview

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HRB 20977: HausFormArt GmbH,
Unnamed street ??, 40668 Meerbusch, Germany
. GmbH. Partnership agreement of January 11, 2019 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of March 17, 2020. The shareholders' meeting of March 17, 2020 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it to transfer the registered office from Leichlingen (previously Amtsgericht Köln HRB 97384) to Meerbusch. Business address:
Unnamed street ??, 40668 Meerbusch, Germany
. Subject: The construction of single-family and multi-family houses, the construction of which is carried out by third-party companies, the distribution of these houses and the provision of craftsman services, provided that none of these activities is subject to authorisation under Paragraph 34 c of the GewO. 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. Managing Directors: ??????????, ??????, Kamp-Lintfort, *??.??.????, 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. Procura terminated: ?????, ?????, Kamp-Lintfort, *??.??.????.

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: HausFormArt GmbH, Meerbusch, Germany.