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MD: S. F., A. Sch. · Profit Transfer: Immopact Beteiligungen GmbH · Change of headquarters: Immopact Leipzig GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld … Hrb 27 Aug 2021 German Trade Register Announcements, Germany (26/08/2021)
Overview
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HRB 15660 CB: Immopact Leipzig GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Company; Name: Immopact Leipzig GmbH; Registered office: Schönefeld; Business address: Mittelstraße 5/5 a, 12529 Schönefeld; Object: The management of one's own assets, esp. Real estate. This includes the acquisition, sale and rental of land, buildings and rights equivalent to real estate for one's own account; Capital: 25.000,00 EUR; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Board: Managing Director: 1. Dr. Frieß, Susanne, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Schöberl, Andreas, **??.??.????, Weißenhorn; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 14 March 2017 By resolution of the shareholders' meeting of 5 August 2021, the registered office of the company has been moved from Zossen (Amtsgericht Potsdam HRB 29833) to Schönefeld and the articles of association have been amended to § 1 (registered office), § 2 (object of the company) and § 6 (collection). Legal relationship: There is a profit transfer agreement of 22 November 2017 with the "Immopact Beteiligungen GmbH" based in Zossen (Amtsgericht Potsdam HRB 22682), which was approved by the shareholders' meeting by resolution of the same day; Note: Date of first registration: 15 March 2017
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: Immopact Leipzig GmbH, Schönefeld, Germany.