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MD: Marc Pelzer, Alberto Reinhart · Change of headquarters: Pelzer Immobilien GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy … Hrb15 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 723777: Pelzer Immobilien GmbH,
Niedereschach, Auf dem Zimmermann 7 - 9, 78078 Niedereschach
. limited liability company. Partnership agreement of 22 November 2017, last amended by resolution of 11 December 2017. The shareholders' meeting of 2 March 2021 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Wuppertal (Amtsgericht Wuppertal HRB 28561) to Niedereschach. Seat relocated; now: New business address:
Auf dem Zimmermann 7 - 9, 78078 Niedereschach
. Subject: a) Holding and managing real estate. (b) The provided of logistics services. As well as the pursuit of all activities related to the abovementioned object or conducive to the purpose of the undertaking. Share capital: EUR 500,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Pelzer, Marc, Udligenswil / Switzerland, *??.??.????; Reinhart, Alberto, Madrid / Spain, *??.??.????, 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: Pelzer Immobilien GmbH, Niedereschach, Germany.
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