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Managing Director: Oliver Grabowsky, Torsten Schuff · Change of headquarters: BREMER Karlsruhe GmbH · Address · Capital: €400,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 740532: BREMER Karlsruhe GmbH,
Unnamed street ??, 76131 Karlsruhe, Germany
. Limited liability company. Articles of association dated 29 January 2021 with amendment dated 26 March 2021. The shareholders' meeting on 7 June 2021 resolved to amend the articles of association in § 1 (company and registered office). The legal headquarters are moved from Paderborn (Amtsgericht Paderborn HRB 15008) to Karlsruhe. New business address:
Unnamed street ??, 76131 Karlsruhe, Germany
. Object: The planning, production and/or distribution of turnkey buildings, the turnkey production of commercial and private buildings in general contractorship and the project development of such buildings, in particular in the area of the Rhine-Main-Neckar area. Common stock capital: 400.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together. Managing Director: Schuff, Torsten, Hamelin, *??.??.????, authorised to represent individuals 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 as managing director: Grabowsky, Oliver, Karlsruhe, *??.??.????, entitled to individual representation with the authority to conclude legal transactions on behalf of the company with himself in his 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: BREMER Süd GmbH, Stuttgart, Germany.