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Managing Director: Torsten Damm · Capital: €25,000 · Shareholder agreement · Name: Stadtkraft GmbH · Urban planning and the construction, management and sale of real estate and related services Hrb25 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 26199: Stadtkraft UG (limited liability), Mülheim an der
Ruhr, Bromersfeld 6, 45472 Mülheim an der Ruhr
. The shareholders' meeting of 14 April 2021 decided to amend the company agreement in Sections 1 and 2 and with it to change the company and the object of the company. The Shareholders' Meeting of 14 April 2021 also decided to amend the partnership agreement in Section 3 and, with it, to increase the share capital by EUR 24,500.00. The Shareholders' Meeting of 14 April 2021 also decided to amend the partnership agreement in Section 7 (representation of the company). The social contract has been redrafted in its entirety. New company: Stadtkraft GmbH. New business object: Urban planning and the construction, management and sale of real estate as well as related services. New share capital: EUR 25,000.00. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. After the change of the special power of representation, managing directors continue to: Damm, Torsten, Mülheim an der Ruhr, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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 current state is available on the following page: Stadtkraft GmbH, Mülheim a. d. Ruhr, Germany.
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