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Managing Director: Daniel Sandmeier · Change of headquarters: samunosoft Verwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb10 Aug 2020 German Trade Register Announcements, Germany (07/08/2020)
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HRB 15235 PI: ImmoBene Management GmbH, heath,
Unnamed street ??, 25746 Heide, Germany
. The anot-he-list is the provision of services to third parties, with the exception of activities subject to authorisation; the assumption of management and personal liability in the case of limited partnerships. Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: Sandmeier, Daniel, *??.??.????, Altenmedingen; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Legal form: Limited Liability Company; Partnership agreement of: 24 May 2011, last amended by decision of 6 September 2019. By resolution of the shareholders' meeting of 21 July 2020, the registered office of the company has been moved from Altenmedingen (Amtsgericht Lüneburg HRB 203325) to Heide and the СД agreement has been amended in Sections 1 (Company, Object) and Section 2. Remark: Date of first registration: 31 August 2011.
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: ImmoBene Management GmbH, Altenmedingen, Germany.
