European Companies Search Engine
MD: S. F., A. Sch. · Profit Transfer: Immopact Beteiligungen GmbH · Change of headquarters: Immopact BVO GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld … Hrb 27 Aug 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 15668 CB: Immopact BVO GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Company; Name: Immopact BVO GmbH; Registered office: Schönefeld; Business address: Mittelstraße 5/5 a, 12529 Schönefeld; Object: 1. The object of the company is the management of its own assets, in particular real estate. These include: (a) the acquisition, sale and letting of land, buildings and rights equivalent to immovable property for its own account; b) the development of real estate projects (new construction, conversion and modernization) for own account. The Company is entitled to perform all actions that appear likely to promote the activities described above. 2. The management of own assets also includes the management, acquisition and sale of securities, financial assets, real estate and shareholdings. 3. In addition, where appropriate, the object of the undertaking shall be the activity of managing holding company. 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 as representatives of third parties; Legal form: limited liability company; Articles of Association of: 17 October 2011 By resolution of the shareholders' meeting of 5 August 2021, the registered office of the company has been moved from Zossen (Amtsgericht Potsdam HRB 24684) to Schönefeld and the articles of association have been amended to § 1 (registered office) and supplemented by § 7 (confiscation). Legal relationship: There is a profit transfer agreement with the Immopact Beteiligungen GmbH based in Zossen (Amtsgericht Potsdam HRB 22682) dated 31 January 2019, which was approved by the shareholders' meetings by resolutions of 31 January 2019 (Immopact Beteiligungen GmbH) and 11 February 2019 (SC Investment GmbH). Note: Date of first registration: 20 November 2011
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 BVO GmbH, Schönefeld, Germany.