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Managing Director: Kristian V. Susnjar · No longer MD: Swend Kohnen · Change of headquarters: STARTLETTING GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 10593: MAKS Bau GmbH, Bad Soden am
Unnamed street ??, 65812 Bad Soden a. Taunus, Germany
. limited liability company. The shareholders' meeting of 23 July 2020 has decided to amend the partnership agreement in Section 1 sentence 1 (company; so far: STARTLETTING GmbH), 1 sentence 2 (seat) and with it the transfer of registered office from Hamburg (previously Amtsgericht Hamburg HRB 160222) to Bad Soden am Taunus and 2 paragraph 1 (object of the company). In addition, Section 3 (2) (Business Shares) was deleted. Business address:
Unnamed street ??, 65812 Bad Soden a. Taunus, Germany
. Subject: Mediation of real estate, land, property rights, commercial, commercial premises, living spaces, contracts, loans (excluding real estate loans), construction projects as a builder, preparation, implementation, construction support, civil engineering, interior and exterior plaster ingess and administration of own assets. 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. No longer Managing Director: Kohnen, Swend, Buxtehude, *??.??.????. Appointed as Managing Director: Susnjar, Kristian Vlado, Bad Soden am Taunus, *??.??.????, authorized to represent one another; 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: Marlex GmbH, Bad Soden a. Taunus, Germany.