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MD: Karsten Awiszus, Tilo G. J. Beier · ppa (1) · Control: NEUTECTA Grundinvest AG · Control: NEUTECTA Grundinvest AG · Address · Capital: €25,000 · Shareholder agreement … Hrb29 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 37612: NEUTECTA 61. Grund und Boden GmbH,
Leipzig, Möckernsche Straße 1, 04155 Leipzig
. GmbH. Partnership agreement of 12 March 2020. Business address:
Möckernsche Straße 1, 04155 Leipzig
. The object of the company: is management of own assets. The company is also entitled to conclude company contracts, in particular profit and control contracts. Share capital: EUR 25,000.00. If there is only one managing director, he represents 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: Managing Director: Awiszus, Karsten, Leipzig, *??.??.????; Beier, Tilo Gert Johannes, Leipzig, *??.??.????, each with individual representatives; 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. Individual procuratorate 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 with the authorisation to sell and charge land: ????????, ??????, Mittweida, *??.??.????. On 12/18 March 2020, the company entered into a control and profit transfer agreement with the NEUTECTA Grundinvest AG with its registered office in Leipzig (Amtsgericht Leipzig HRB 24212) a.s. the dominant company. The Annual General Meeting of the Company approved by resolution of 12 March 2020 and the General Meeting of the dominant company by resolution of the same day.
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: NEUTECTA 61. Grund und Boden GmbH, Leipzig, Germany.
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