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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: AS Deutsche Primus Real GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jul 2020 German Trade Register Announcements, Germany (20/07/2020)
Overview
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HRB 35813 HB: AS Deutsche Primus Real GmbH,
Unnamed street ??, 28195 Bremen, Germany
. Company: AS Deutsche Primus Real GmbH; Bremen; Business address:
Unnamed street ??, 28195 Bremen, Germany
; Subject: Holding and managing holdings of one's own assets. Share capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Was Managing Director: 1. Borodin, Oleg, *??.??.????, Hannover; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Holtmann, Falk, *??.??.????, Worpswede; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Limited Liability Company; The company's registered office of Langenhagen (Amtsgericht Hannover HRB 214859) has been moved to Bremen by resolution of 2 May 2017 by resolution of the shareholders' meeting of 17 June 2020 and the partnership agreement has been amended to section 1 (company, registered office) with the simultaneous modification of the company (formerly: Deutsche Primus Real GmbH). Note: Date of first registration: 9 February 2017
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: AS Deutsche Primus Real GmbH, Bremen, Germany.
