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Managing Director: Andreas Bader, Markus Brettel · Company statute · Corporate Purpose Hrb23 Jan 2021 German Trade Register Announcements, Germany (22/01/2021)
Overview
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HRB 223098: MGC Projekt Unterschleißheim GmbH, Grünwald, Munich district,
Perlacher Str. 66, 82031 Grünwald
. The Shareholders' Meeting of 20 January 2021 redrafted the Articles of Association. In doing so, the item has been changed. New object of business: acquisition and management of own assets in the real estate and real estate holdings, i.e. the acquisition and management of a) land and property rights of any kind (in particular full/co-ownership, residential and partial ownership, inheritance and lease rights, long-term use rights, etc.); and/or b) direct/indirect holdings in real estate and real estate development companies, in their own name and on their own account. The company is also concerned with the provision of real estate and/or investment-related advisory and other services, including mediation services, but only if any necessary authorisations are available. Appointed: Managing Director: Bader, Andreas, Eichenau, *??.??.????; Brettel, Markus, Berlin, *??.??.????, 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.
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: MGC Projekt Unterschleißheim GmbH, Grünwald, Germany.