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Managing Director: Christian Büchi · No longer Managing Director: Achim Bönninghaus · Address · Shareholder agreement · Name: BIV Halle GmbH · Corporate Purpose Hrb27 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 738994: Youco MA21 - H143 Stock GmbH, Mannheim, c/o Youco24 Shelf companies GmbH, Rhein-
Unnamed street ??, 50996 Köln, Germany
. The shareholders' meeting on 15 July 2021 resolved on the amendment of the articles of association in §§ 1 (company), 2 (object), 3 (share capital and shares) and 6 (other). Company changed; now: BIV Halle GmbH. New business address:
Unnamed street ??, 06110 Halle, Germany
. Subject matter amended; now: The operation of real estate transactions and related transactions of any kind, in particular the management, rental, construction and conversion, acquisition and sale of commercial real estate in the broader sense, in particular apartments, apartment buildings, offices, retail properties and hotels, the development of real estate projects and the provision of services in connection with the aforementioned company objects, itself or by companies in which the Company is involved. Appointed as Managing Director: Büchi, Christian, Halle, *??.??.????, authorized to represent the company individually with the authority to conclude legal transactions with himself in his own name or a.s. a representative of a third party on behalf of the company. No longer managing directors: Bönninghaus, Achim, Königswinter, *??.??.????.
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: BIV Handels- und Vertriebsgesellschaft mbH, Berlin, Germany.