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Managing Director: W. S. · Change of headquarters: Thesing & Partner Grundstücksentwicklungsgesellschaft mbH · Address · Capital: €520,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 93856: Thesing & Partner Grundstücksentwicklungsgesellschaft mbH, Monheim am
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. Limited liability company. Articles of Association of 12 December 1991, later amended. The shareholders' meeting on 28 May 2021 resolved to amend the articles of association in § 1 and with it to transfer the registered office from Zossen (previously Amtsgericht Potsdam HRB 24148) to Monheim am Rhein. Business address:
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. Object: purchase and sale of real estate, land development, project planning and planning as well as the following activities within the meaning of 34 c Trade Code: a) proof and brokerage of real estate transactions, b) investment brokerage, c) property development activity, d) construction supervision. Common stock capital: 520.000,00 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: Seiffert, Wolfram Joachim, Stemwede, *??.??.????, 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 latest known state is available on the following page: Thesing & Partner Grundstücksentwicklungsgesellschaft mbH, Monheim a. Rhein, Germany.