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Managing Director: Manuel Sontowski, M. S., S. S. · ppa: K. S. · Change of headquarters: Gustav 1 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 31 Aug 2021 German Trade Register Announcements, Germany (30/08/2021)
Overview
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HRB 269122: Gustav 1 GmbH, Bad Wiessee, Miesbach district,
Inselweg 2, 83707 Bad Wiessee
. Limited liability company. Articles of Association of 5 November 2018. The shareholders' meeting of 5 August 2021 resolved to amend § 1 (registered office, previously Erlangen, District Court Fürth HRB 17119) of the Articles of Association. Business address:
Inselweg 2, 83707 Bad Wiessee
. Object of the company: The investment in real estate and other real estate-related investments, including participation in the form of equity and debt capital in the context of the management of own assets. Activities subject to authorisation under the Banking Act, in particular banking transactions pursuant to § 1 (1) sentence 2 KWG and financial services pursuant to § 1 (1) a sentence 2 KWG, the provision of payment services within the meaning of § 1 (2) ZAG as well a.s. investment transactions within the meaning of the KAGB are not the subject of the company. 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: Sontowski, Marc, Erlangen, **??.??.????; Sontowski, Sven, Erlangen, **??.??.????; Sontowski, Manuel, Nuremberg, **??.??.????. Individual power of attorney with the authorization to sell and encumber land: Sontowski, Klaus-Jürgen, Nuremberg, **??.??.????.
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: Sontowski & Söhne Invest GmbH, Bad Wiessee, Germany.