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MD: S. F., A. Sch. · Change of headquarters: Immopact Zschortauer 105 GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy policy … Hrb 2 Apr 2021 German Trade Register Announcements, Germany (01/04/2021)
Overview
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HRB 15275 CB: Immopact Zschortauer 105 GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Company name: Immopact Zschortauer 105 GmbH; Headquarters of the company: Schönefeld; Business address: Mittelstraße 5 / 5 a, 12529 Schönefeld; Subject: 1. The management of one's own assets, in s. real estate. 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 Company is entitled to take all actions that appear to be appropriate to promote the activities described above. 2. The management of own assets shall also include the management, acquisition and sale of securities, financial assets, real estate and shareholdings. 3. The activity as a management holding company. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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: LLC; Partnership agreement of: 6 September 2017 By resolution of the shareholders' meeting of 4 March 2021, the registered office of the company has been transferred from Zossen (Amtsgericht Potsdam HRB 30314) to Schönefeld and the partnership agreement has been amended to sections 1 (company and registered office) and section 9 (recovery). Note: Date of first registration: 7 September 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 Zschortauer 105 GmbH, Schönefeld, Germany.