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Managing Director: Marc Weinstock · Change of headquarters: BIG Heimbau GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 22 May 2020 German Trade Register Announcements, Germany (20/05/2020)
Overview
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HRB 21811 KI: BIG Heimbau GmbH,
Kronshagen, Eckernförder Straße 212, 24119 Kronshagen
. Business address:
Eckernförder Straße 212, 24119 Kronshagen
; The aim is to build and manage own residential buildings, to look after residential buildings and to build and sell single-family houses, two-family houses and condominiums; Capital: EUR 1,000,000; 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: 1. Dr. Weinstock, Marc, *??.??.????, Kelkheim-Fischbach; with the power to represent the company alone; Legal form: LLC; The registered office of the company has been transferred from Hamburg (Amtsgericht Hamburg HRB 140389) to Kronshagen by resolution of the shareholders' meeting of 11 May 2020 and the partnership agreement has been amended to section 1 (seat). Note: First registration date: 26 February 2016
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: BIG Heimbau GmbH, Kronshagen, Germany.
