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Managing Director: Martin Bieberle, Marc Weinstock · ppa (3) · Change of headquarters: LEG Hessen-Hanau GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 98143: LEG Hessen-Hanau GmbH,
Unnamed street ??, 63457 Hanau, Germany
. Limited liability company. Articles of Association of 23 February 2017, amended several times. The shareholders' meeting on 19 March 2021 resolved to amend the articles of association in § 1 (company and registered office) and with it to transfer the registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 32260) to Hanau. Business address:
Unnamed street ??, 63457 Hanau, Germany
. Object: 1. To promote urban development objectives of the city of Hanau by means of adequate economic activity in a commercial manner through urban planning and its implementation, including the acquisition, sale, support, development, redevelopment, development, development, management and sale of land in all legal and use forms as well as the provision of all associated services, in particular to the city of Hanau. 2. The company pursues public purposes within the meaning of the Hessian municipal code. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Bieberle, Martin, Hanau, *??.??.????; Dr. Weinstock, Marc, Kelkheim, *??.??.????, each with the authority to enter into legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. Overall power of attorney together with a managing director: Hergenröther, Marcus, Hanau, *??.??.????; ???????, ??????, Butzbach, *??.??.????; Wessels, Reiner, Gettorf, *??.??.????.
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: LEG Hessen-Hanau GmbH, Hanau, Germany.