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MD: Carl Niklas Daser, Roland Gottlewski · No longer MD: Uwe Dinnebier · Change of headquarters: WZ Dinnebier Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb4 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 17609: 32. Planbau GmbH,
Minden, Wittelsbacherallee 61, 32427 Minden
. limited liability company. Partnership agreement of 28 March 2018 with amendment of 9 May 2018. The shareholders' meeting of 2 July 2020 decided to amend the partnership agreement in Section 1 and with it the change of the company (previously WZ Dinnebier Immobilien GmbH) and the relocation of bad wilsnack (previously Amtsgericht Neuruppin HRB 12201) to Minden. The shareholders' meeting of 2 July 2020 has also decided to amend the company contract in Section 2 and with it to change the object of the company. Business address:
Wittelsbacherallee 61, 32427 Minden
. Subject: The management of land, its development and rental. 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. Appointed as Managing Director: Daser, Carl Niklas, Hannover, *??.??.????; Gottlewski, Roland, diekholzen, *??.??.????; Dipl.-Kfm. Stracke, Volker, Warstein, *??.??.???? to enter into legal transactions with itself a.s. a representative of a third party with the power to enter into on behalf of the company. No longer Managing Director: Dinnebier, Uwe, Bad Wilsnack, *??.??.????.
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: 32. Planbau GmbH, Minden, Germany.
