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MD: Alexander Pilgrim · Change of headquarters: Steinbau Baubetreuung, Grundstücksverwertung und Hausverwaltung GmbH · Address · Capital: 60,000 DEM · Share­holder agreement · Proxy policy … Hrb 26 Aug 2020 German Trade Register Announcements, Germany

Overview

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HRB 775189: "Steinbau" Construction supervision, land use and property management Company with limited liability,
Unnamed street ??, 70736 Fellbach, Germany
. limited liability company. Partnership agreement of 6 September 201968 with amendment of 22 December 201986. The Shareholders' Meeting of 14 August 2020 has decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Munich (Amtsgericht München HRB 40290) to Fellbach. Seat relocated; now: New business address:
Unnamed street ??, 70736 Fellbach, Germany
. Subject: Purchase and sale of land for own and external account, land use, construction supervision, property management and financing mediation as well as all related transactions. Share capital: DEM 60,000.00. 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. Managing Director: Pilgrim, Alexander, Stuttgart, *??.??.????, authorized to represent individual parties 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: Steinbau Projekt GmbH, Ostfildern, Germany.