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MD: Susanne Frieß, Andreas Schöberl · Control: Immopact Beteiligungen GmbH · Change of headquarters: Immopact Universelle Ulm GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb2 Sept 2021 German Trade Register Announcements, Germany (01/09/2021)
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HRB 15683 CB: Immopact Universelle Ulm GmbH, Schönefeld, Mittelstraße 5/5a, 12529 Schönefeld. Company; Name: Immopact Universelle Ulm GmbH; Registered office: Schönefeld; Business address: Mittelstraße 5/5a, 12529 Schönefeld; Purpose: the management of one's own assets, in particular of real estate (primarily, but not exclusively, occupy in the city of Ulm and the surrounding area): the acquisition, sale and rental of land, buildings and rights equivalent to real estate for its own account; the development of real estate projects (new construction, conversion and modernization) for own account; the management, acquisition and sale of securities, financial assets, real estate and shareholdings; If necessary, also the activity as a managing holding company; Capital: 25.000,00 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 as representatives of third parties; Legal form: limited liability company; Articles of Association of: 23 December 2012 By resolution of the shareholders' meeting of 5 August 2021, the registered office of the company has been moved from Zossen (District Court of Potsdam HRB 27602) to Schönefeld and the articles of association have been amended to § 1 (company and registered office). A new § 6 (confiscation) was also added to the articles of association, adjusting the numbering of the following paragraphs. Legal relationship: There is a profit transfer agreement dated 31 January 2019 with the Immopact Beteiligungen GmbH based in Zossen (District Court of Potsdam HRB 22682), which was approved by the shareholders' meeting by resolution of 11 February 2019. Note: Date of first registration: 8 January 2015
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Immopact Universelle Ulm GmbH, Schönefeld, Germany.
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