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MD: Oliver Marc Fischer, Timo Müller, Marcel Prizrenac · No longer MD: Sebastian Pascal Utz · Change of headquarters: Müller & Utz Projektgesellschaft mbH · Address · Capital: €25,000 … Hrb13 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 19777: Baukonzepte GmbH,
Unnamed street ??, 41812 Erkelenz, Germany
. limited liability company. The shareholders' meeting of 1 October 2020 has approved the change of the company (formerly Müller & Utz Projektgesellschaft mbH), the transfer of headquarters from Munich (previously Amtsgericht München HRB 253277) to Erkelenz and the extension of the object of the company as well as the amendment of the company contract in Section 1 of the Company. 1 and 2 (company and registered office) and in Section 2 (object of the company). Business address:
Unnamed street ??, 41812 Erkelenz, Germany
. Subject: Project investment for property developer activities in accordance with.dem Developer Contracts Act; the acquisition, project planning, development and processing of rights to buildings and dwellings in order to create residential property in accordance with the provisions of the Developer Contracts Act; the activity of a home ownership organiser; purchase and sale of real estate; planning, construction, renovation and extension of buildings, parts of buildings, apartments and commercial premises; purchase of commercial space, development of commercial space, conversion of commercial premises, conversion of commercial areas into residential areas; participation in construction projects and other companies, trade in goods of all kinds, including import and export of goods, in particular goods needed in the banking sector; Acquisition of construction services in the field of construction, interior design and gardening and landscaping as well as services in the field of facility management. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: Utz, Sebastian Pascal, Munich, *??.??.????. Managing Director: Müller, Timo, Erkelenz, *??.??.????, authorized to represent one another. Appointed as Managing Director: Fischer, Oliver Marc, Neuss, *??.??.????; Prizrenac, Marcel, Erkelenz, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: Baukonzepte GmbH, Bochum, Germany.
