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Managing Director: Bernd Sacher, Philipp Schröder · Company statute · Corporate Purpose Hrb1 Oct 2020 German Trade Register Announcements, Germany (30/09/2020)
Overview
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HRB 258131: neuplan vier GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. The Shareholders' Meeting of 18 September 2020 redrafted the Articles of Association. The subject-matter and the rules of representation have been amended. New object of the company: management of own assets as well as participation in other companies and the acquisition of their personal liability and management, in particular the participation as managing general in the neuplan kesselhaus GmbH & Co. KG. The company has at least two directors, including at least one managing director in category A and B. The company shall be represented jointly by two directors or by a managing director, together with an authorized representative, whereby a category A manager shall represent only a category B manager or a category B manager; or a category B manager only represents jointly with a category A manager or authorized representative. Managing Director Category A: Sacher, Bernd, Munich, *??.??.????, 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. Managing Director Category B: Schröder, Philipp, Munich, *??.??.????, authorized to represent one person; 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: neuplan vermögensverwaltung phg GmbH, Munich, Germany.
