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MD: S. F., A. Sch. · Profit Transfer: firmierend unter Immopact Beteiligungen GmbH, IMMOPACT Immobilien GmbH · Change of headquarters: Immopact Universelle Werke GmbH · Address · Capital: €1,050,000 Hrb 4 Sept 2021 German Trade Register Announcements, Germany (03/09/2021)
Overview
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HRB 15694 CB: Immopact Universelle Werke GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Company; Name: Immopact Universelle Werke GmbH; Registered office: Schönefeld; Business address:
Unnamed street ??, 12529 Schönefeld, Germany
; Subject: The development of real estate projects (new construction, conversion and modernization) for own account; the acquisition, sale and letting of land, buildings and rights equivalent to immovable property for its own account; advising property owners and investors, in particular on portfolio analyses, brainstorming, conception, implementation, financing, letting and sale; the brokerage of land, rights equivalent to real estate and tenants. Capital: 1.050.000,00 EUR; Representation regulation: The company has one or more managing directors. 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: 2 August 1990 By resolution of the shareholders' meeting of 5 August 2021, the registered office of the company is moved from Zossen (Amtsgericht Potsdam HRB 22634) to Schönefeld and the articles of association are amended in § 1 (company, registered office) and § 4 (management, representation) and supplemented with § 7 (collection). Legal relationship: There is a profit transfer agreement dated 12 August 2016 with "IMMOPACT Immobilien GmbH" based in Zossen (Amtsgericht Potsdam HRB 22682) - now trading under the name Immopact Beteiligungen GmbH based in Schönefeld (Amtsgericht Cottbus HRB 15220) - which was approved by the shareholders' meeting by resolution of 12 August 2016. Note: Date of first registration: 5 November 2009
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 Universelle Werke GmbH, Schönefeld, Germany.