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Managing Director (4) · Change of headquarters: Unmüssig Projektentwicklung GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 722190: Unmüssig Projektentwicklung GmbH, Freiburg im
Unnamed street ??, 79110 Freiburg i. Breisgau, Germany
. limited liability company. Partnership Agreement of 21 February 2014. The shareholders' meeting of 17 March 2020 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 749202) to Freiburg im Breisgau. New business address:
Unnamed street ??, 79110 Freiburg i. Breisgau, Germany
. Subject matter: The purchase and sale of built-up and undeveloped land and its development in its own name and for own or third account, also using assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition and use rights as well as construction support in foreign names for third-party account, as well as the mediation or opportunity to conclude contracts for land, property rights, industrial rights, residential areas and loans in so far as these are concluded. Share capital: EUR 26,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Director: Unmüssig, Hans-Peter, Freiburg im Breisgau, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Bihler, Dennis, Freiburg im Breisgau, *??.??.????; Halter, Thomas, Freiburg im Breisgau, *??.??.????; Unmüssig, Maximilian, Freiburg im Breisgau, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Unmüssig Projektentwicklung GmbH, Freiburg i. Breisgau, Germany.
