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Managing Director: Viktor Leinweber · Change of headquarters: GL Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 102794: GL Invest GmbH,
Unnamed street ??, 51381 Leverkusen, Germany
. limited liability company. Partnership agreement of 5 September 2016. The Shareholders' Meeting of 12 August 2020 has decided to amend the partnership agreement in Section 1 (2) and with it to transfer the registered office of Siegen (previously Amtsgericht Siegen HRB 11428) to Leverkusen. Business address:
Unnamed street ??, 51381 Leverkusen, Germany
. The object: the management of own assets, the development of projects, the purchase and sale of real estate and land, the real estate trade and the execution and preparation of construction projects as a builder in his own name for his own or third-party account and to use the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights (Section 34 c .1 , point 3. (a)). Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. After changing the place of residence, managing directors continue to be: Leinweber, Viktor, Siegen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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: GL Invest GmbH, Leverkusen, Germany.