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MD (1) · No longer MD (1) · Change of headquarters: Auf der Freiheit Projekt Alter Fabrikhof GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 208587: Auf der Freiheit Projekt Alter Fabrikhof GmbH,
Unnamed street ??, 29699 Walsrode, Germany
. GmbH. partnership agreement of 12 November 2012, amended several times. The shareholders' meeting of 27 May 2020 decided to amend the company agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 153346) to Walsrode and at the same time to amend the s .a .- the object of the company) and with it the change of the object of the company. Business address:
Unnamed street ??, 29699 Walsrode, Germany
. Subject: The management of own real estate, not commercial. 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: Schlüschen, Volker, Hamburg, *??.??.????. Appointed as Managing Director: Schlüschen, Christian, Walsrode, *??.??.????, 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 latest known state is available on the following page: Auf der Freiheit Projekt Alter Fabrikhof GmbH, Walsrode, Germany.