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Managing Director: Heiko Kirschstein, Sascha Korte, Guido Schürken · No longer Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb8 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 28581: 4bricks GmbH,
Unnamed street ??, 45134 Essen, Germany
. On 21 May 2021, the shareholders' meeting resolved to amend the subject matter of the company and to recast the articles of association as a whole. New object of the company: purchase and sale and the construction of real estate as well as its management and rental, as well as the advice of companies of any kind, as well as the holding of participations, as well as the provision of additional services, which are directly or indirectly related to the rental, sale or operation of residential and commercial real estate. After extension of the concrete power of representation to include the right to represent individual representatives, now: Managing Director: Schürken, Guido, Essen, *??.??.????, entitled to individual representation with the power to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Appointed managing director: Kirschstein, Heiko, Essen, *??.??.????; Korte, Sascha, Essen, *??.??.????, each entitled to individual representation with the power to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party. Procura terminated: ???????, ??????, food, *??.??.????.
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: 4bricks GmbH, Essen, Germany.
