European Companies Search Engine
MD: S. F., A. Sch. · Profit Transfer: Immopact Beteiligungen GmbH · Change of headquarters: Merlum GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH … Hrb 21 Apr 2021 German Trade Register Announcements, Germany (20/04/2021)
Overview
Text
HRB 15328 CB: Merlum GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Company name: Merlum GmbH; Headquarters of the company: Schönefeld; Business address: Mittelstraße 5/5 a, 12529 Schönefeld; Subject: The management of one's own assets, in particular real estate. These include: the acquisition, sale and rental of land, buildings and property-equivalent rights for own account; the development of real estate projects (new construction, conversion and modernization) for own account. The Company is entitled to take all actions that appear to be appropriate to promote the activities described above. 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 enter into legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 3 March 2015 By resolution of the shareholders' meeting of 29 March 2021, the registered office of the company has been transferred from Zossen (Amtsgericht Potsdam HRB 27762) to Schönefeld and the partnership agreement has been amended to section 1 (company and registered office) and section 7 (recovery). Legal agreement: There is a profit transfer agreement of 31 January 2019 with the Immopact Beteiligungen GmbH based in Zossen (Amtsgericht Potsdam HRB 22682), which was approved by the Shareholders' Meeting by resolution of 11 February 2019. Note: Date of first registration: 5 March 2015
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: Merlum GmbH, Schönefeld, Germany.