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MD: Bernd Dillmann, Dirk Wiedenhues · No longer MD: Kerstin Zander · Change of headquarters: Kronen 2707 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 27748: Campus Heusenstamm GmbH,
Bad Ems, Römerstraße 28, 56130 Bad Ems
. limited liability company. The shareholders' meeting of 11 November 2020 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the modification of the company (formerly Kronen 2707 GmbH) and the object and the transfer of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 219371 B) to Bad Ems. Business address:
Römerstraße 28, 56130 Bad Ems
. Subject: Management, construction or acquisition of property owned by own property, in particular the property Jahnsstraße 64 in Heusenstamm (Rhine-Main area). Share capital: EUR 25,000.00. General representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. No longer Managing Director: Zander, Kerstin, Berlin, *??.??.????. Appointed as Managing Director: Dillmann, Bernd, Birlenbach, *??.??.????; Wiedenhues, Dirk, Bad Ems, *??.??.???? 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: Campus Heusenstamm GmbH, Bad Ems, Germany.
