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MD: Michael Büttner, Axel Gleie, Jens Wegmann · No longer MD: Doina Roman · ppa (3) · Change of headquarters: Drachenfelssee 1153. V V GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb10 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 215505: F&E Immobilien Nord Beteiligungsgesellschaft mbH,
Osnabrück, Breiter Gang 10-16, 49074 Osnabrück
. limited liability company. The shareholders' meeting of 23 November 2020 decided to recast the partnership agreement and, in particular, to amend it in Sections 1 (company, registered office and financial year) and 2 (object of the company) and with it to change the company, the object of the company and the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 25405) to Osnabrück. Business address:
Breiter Gang 10-16, 49074 Osnabrück
. Subject: the acquisition and holding of shareholdings in companies as well as the assumption of personal liability in companies, in particular the participation as a personally liable partner in R&D Immobilien Nord GmbH & Co. KG. 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. No longer Managing Director: Roman, Doina, Bonn, *??.??.????. Managing Directors: Büttner, Michael, Lotte, *??.??.????; Gleie, Axel, Flensburg, *??.??.????; Wegmann, Jens, Osnabrück, *??.??.????. Total prokura together with a managing director or another authorized representative: Hoppe, Thomas, Tecklenburg, *??.??.????; Jaspersen, Volker, Flensburg, *??.??.????; ????, ???, Wanderup, *??.??.????.
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: F&E Immobilien Nord Beteiligungsgesellschaft mbH, Osnabrück, Germany.