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Managing Director: Hendrik Grau · Change of headquarters: Hendrik Grau GmbH · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 19051: Friedrich-Ebert-Straße GmbH,
Münster, Bremer Platz 9-11, 48155 Münster
. limited liability company. Partnership agreement of 14 March 2017 with amendment of 21 March 2017. The shareholders' meeting of 17 August 2020 decided to amend the company agreement in Section 1 (company and registered office) and with it the change of the company and the transfer of the registered office from Wenningstedt-Braderup (Sylt) (so far Amtsgericht Flensburg HRB 12307 FL) to Münster, as well as the amendment of the partnership agreement in Section 2 (object of the company) and with it the change of the object of the company. Business address:
Bremer Platz 9-11, 48155 Münster
. Subject: The object of the enterprise is the trade in land and rights of the same property. 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 Director: Grau, Hendrik, Münster, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: Friedrich-Ebert-Straße GmbH, Münster, Germany.