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Share­holder agreement · Name: Rümmele Immobilien GmbH · Corporate Purpose Hrb24 Jun 2021 German Trade Register Announcements, Germany



HRB 660234: Rümmele Bauingenieur GmbH, Zell im
Wiesental, Bahnhofstraße 1, 79669 Zell im Wiesental
. The shareholders meeting on 17 June 2021 resolved to amend the articles of association into §§ 1 (company and registered office), 2 (subject matter of the company) and 4 (share capital). company changed; well: Rümmele Immobilien GmbH. subject matter changed; now: The preparation and implementation of construction projects as a builder in his own name for his own account or for his own account using assets of purchasers, tenants, tenants, tenants, other beneficial owners or applicants for acquisition or use rights as well a.s. the rental and leasing of real estate and other assets. The Company is authorized to carry out all legal and business acts which are conducive to the aforementioned object. The Company may establish branches and participate in other companies. General representation regulation changed ex officio to: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Individual representation powers may be granted. The managing directors can generally be exempted from the restrictions of the § 181 BGB.

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: Rümmele Immobilien GmbH, Zell i. Wiesental, Germany.

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