European Companies Search Engine
MD: S. F., A. Sch. · Profit Transfer: Immopact Beteiligungen GmbH · Change of headquarters: Immopact Ulm GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld … Hrb 18 Mar 2021 German Trade Register Announcements, Germany (17/03/2021)
Overview
Text
HRB 15221 CB: Immopact Ulm GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Company name: Immopact Ulm GmbH; Headquarters of the company: Schönefeld; Business address: Mittelstraße 5/5 a, 12529 Schönefeld; Subject: The management of one's own assets, in se. of real estate (mainly but not exclusively occupied in the city of Ulm and the surrounding area). These include: (a) the acquisition, sale and leasing of land, buildings and property-equivalent rights for own account, b) the development of real estate projects (new construction, conversion and modernisation) for own account. The management of own assets also includes the management, acquisition and sale of securities, financial assets, real estate and shareholdings. In addition, the undertaking may be the subject of its activity as a management holding company. Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Dr. Frieß, Susanne, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Schöberl, Andreas, *??.??.????, Weißenhorn; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 6 December 2017 By resolution of the shareholders' meeting of 24 February 2021, the registered office of the company has been transferred from Zossen (Amtsgericht Potsdam HRB 30590) to Schönefeld and the partnership agreement has been amended to section 1 (company and registered office) and section 9 (recovery). Legal agreement: There is a profit transfer agreement with the Immopact Beteiligungen GmbH based in Zossen, registered with the District Court of Potsdam under HRB 22682 P, of 12 December 2017, which was approved by the Shareholders' Meeting by order of 12 December 2017. Note: Date of first registration: 11 December 2017
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: Immopact Ulm GmbH, Schönefeld, Germany.
