European Companies Search Engine
MD: U. F., Th. M. · ppa: S. S. · No longer MD: J. A., D. O. · Change of headquarters: Balthazar 136. GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 14 Oct 2020 German Trade Register Announcements, Germany (13/10/2020)
Overview
Text
HRB 260003: Projektgesellschaft Olivettitowers GmbH,
Munich, Rosenheimer Platz 6, 81669 München
. limited liability company. Partnership agreement of 4 August 2014, last amended on 9 March 2017. The Shareholders' Meeting of 30 September 2020 decided to amend Sections 1 (Company, previously 'Balthazar 136. GmbH', and Headquarters, previously Düsseldorf, Amtsgericht Düsseldorf HRB 80263) as well as 2 (object of the company) and 3 (share capital) of the Articles of Association. Business address:
Rosenheimer Platz 6, 81669 München
. The object of the undertaking is the management, the development of land, i.e. the acquisition of the land, the development of the land with a building, the leasing of the building and the sale of the land together with the building standing up, and the provision of all related services. Transactions subject to authorisation, in particular in accordance with Section 34 c of the GewO, are not carried out. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Alsbach, Jürgen, Simmern, *??.??.????; Okon, Darius, Cologne, *??.??.????. Appointed: Managing Director: Friedrich, Urs, Gräfelfing, *??.??.????; Maier, Thomas, mountain, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Sperber, Stephan, Nuremberg, *??.??.????.
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: Projektgesellschaft Olivettitowers GmbH, Munich, Germany.