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Registration · Managing Director: Frank Bildhauer, René Fabian · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 11 Aug 2021 German Trade Register Announcements, Germany (10/08/2021)
Overview
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HRB 19016: Niersberger 365 Erfurt I GmbH,
Erlangen, Karl-Zucker-Straße 1 a, 91052 Erlangen
. Limited liability company. Articles of Association of 23 June 2020. The shareholders' meeting of 22 July 2021 resolved to amend §§ 1 (company and registered office) and 2 (object of the company) of the Articles of Association. Business address:
Karl-Zucker-Straße 1 a, 91052 Erlangen
. Object of the company: The assumption of property development and construction support activities of any kind, in particular the construction of buildings of all kinds as well as the purchase and sale and rental of real estate for own and third-party account, advice and mediation of financing of any kind, house and property management as well as support of builders in the technical and economic implementation of construction projects. Common stock capital: 25.000,00 EUR. 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. Managing Director: Bildhauer, Frank, Munich, *??.??.????; Fabian, René, Heroldsbach, *??.??.????, each authorised to represent individually; 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.
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: Niersberger 365 Erfurt I GmbH, Erlangen, Germany.