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MD: Stefan Frederking, Christian Paschertz, Stefan Wittlich · No longer MD: Ben Philipp Dahlheim · Change of headquarters: bequinta B 131-133 GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb 11 May 2021 German Trade Register Announcements, Germany (10/05/2021)
Overview
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HRB 266020: bequinta B 131-133 GmbH, Grünwald, Munich district,
Südliche Münchner Straße 66 c, 82031 Grünwald
. limited liability company. Partnership Agreement of 28 August 2019. The Shareholders' Meeting of 29 April 2021 decided to amend Section 1 (headquarters, previously Düsseldorf, District Court Düsseldorf HRB 87689) and 2 (object of the company) of the Articles of Association. Business address:
Südliche Münchner Straße 66 c, 82031 Grünwald
. Subject of the company: Real estate project development as well as purchase and sale and rental of real estate. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Dahlheim, Ben Philipp, Düsseldorf, *??.??.????. Appointed: Managing Director: Frederking, Stefan, Mülheim an der Ruhr, *??.??.????; Paschertz, Christian, Willich, *??.??.????; Wittlich, Stefan, Mülheim an der Ruhr, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: bequinta B 131-133 GmbH, Grünwald, Germany.
