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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: BauBeCon Assets GmbH · Capital: €125,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Apr 2007 German Trade Register Announcements, Germany (26/03/2007)
Overview
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BauBeCon Assets GmbH, Hannover (
Unnamed street ??, 30519 Hannover, Germany
). GmbH. partnership agreement of September 29, 2005, amended several times. The shareholders' meeting of October 4, 2006 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 76323) to Hanover. The aim is to acquire and manage real estate and shareholdings in its own name and on own account in other companies, in particular the housing industry. Share capital: EUR 125,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ?????, ????, Dallgow, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ???????, ???????, Lengede, *??.??.????.
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: UIW 3 GmbH, Erlangen, Germany.
