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MD: G. B. · No longer MD: A. S., M. W. · No longer ppa (3) · Change of headquarters: MASKAR Grundstücks-Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb 19 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 222290: Baum Beteiligungsgesellschaft Recklinghausen mbH,
Hannover, Adenauerallee 6, 30175 Hannover
. Limited liability company. Articles of Association of 26 January 2016 with amendment of 12 July 2016. The shareholders' meeting of 1 July 2021 resolved on the amendment of the articles of association in § 1 (company and registered office) and with it the change of the company (formerly: MASKAR Grundstücks-Verwaltungsgesellschaft mbH) as well as the transfer of the registered office from Grünwald, district of Munich (previously Amtsgericht München HRB 223815) to Hanover. Business address:
Adenauerallee 6, 30175 Hannover
. Purpose: direct and indirect acquisition, letting, exploitation and management of land, rights and movable property equivalent to real estate, construction and management of buildings of all kinds, entering into shareholdings for this purpose as well as all activities and transactions related therein; excluded are activities or transactions that are listed in § 34c GewO or that otherwise require state approval as the object of the company. In addition, the company manages its own assets. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer managing directors: Stingl, Alexandra, Munich, *??.??.????; Weiß, Michael, Kirchseeon, *??.??.????. Appointed as Managing Director: Baum, Gregor, Soltau, *??.??.????, with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Procura terminated: ?????, ???????, Poing, *??.??.????; ?????????, ?????, Geretsried, *??.??.????; ???????, ???, Königsdorf, *??.??.????.
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: Baum Beteiligungsgesellschaft Recklinghausen mbH, Hanover, Germany.