European Companies Search Engine
Managing Director (3) · Change of headquarters: Platin 1706. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 May 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 32299: FAKT Liegenschaften Paderborn GmbH, food,
Unnamed street ??, 45138 Essen, Germany
. limited liability company. The shareholders' meeting of 10 October 2018 Decided on 5 March 2021 to transfer the registered office of the company from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 113430) to Essen, to amend the company (previously Platin 1706. GmbH) and the social contract in Sections 1 (Company), 2 (headquarters) and 5 (share capital). Business address:
Unnamed street ??, 45138 Essen, Germany
. Subject: Development of real estate projects, provision of necessary services in this context and assumption of management and business management tasks of companies in the real estate sector. 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. Managing Directors: Kleinert, Rene, Essen, *??.??.????; Dr. Lind, Oliver, Castrop-Rauxel, *??.??.????; Vernik, Christina, Berlin, *??.??.???? to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: FAKT Liegenschaften Paderborn GmbH, Essen, Germany.