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Managing Director: Martin Bieberle, Marc Weinstock · ppa (3) · Change of headquarters: LEG Hessen-Hanau GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 32260: LEG Hessen-Hanau GmbH,
Unnamed street ??, 65189 Wiesbaden, Germany
. limited liability company. Partnership agreement of 23 February 2017 with amendment of 22 August 2017. The Shareholders' Meeting of 3 November 2020 decided to amend the partnership agreement in Section 1 section 2 ( seat) and with it the transfer of its registered office from Hanau (previously Amtsgericht Hanau HRB 96017) to Wiesbaden. Business address:
Unnamed street ??, 65189 Wiesbaden, Germany
. Subject: 1. Promotion of the urban planning objectives of the city of Hanau by means of adequate business management in a commercial manner through urban planning and its implementation, including the acquisition, sale, supervision, development, renovation, development, management and sale of land in all legal and means of use, as well as the provision of all related services, in particular to the city of Hanau. 2. The company pursues public purposes within the meaning of the Hessian Municipal Code. 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. Managing Directors: Bieberle, Martin, Hanau, *??.??.????; Dr. Weinstock, Marc, Kelkheim, *??.??.????, each 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. Together with a managing director: Hergenröther, Marcus, Hanau, *??.??.????; ???????, ??????, Butzbach, *??.??.????; Wessels, Reiner, Gettorf, *??.??.????.
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: LEG Hessen-Hanau GmbH, Hanau, Germany.