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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 · Corporate Purpose Hrb3 Sept 2020 German Trade Register Announcements, Germany
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HRB 10593: MAKS Bau GmbH, Bad Soden am Ungenannte Str. ??, 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 District Court of 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: Ungenannte Str. ??, 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 current state is available on the following page: MAKS Bau GmbH, Bad Soden a. Taunus, Germany.
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