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MD: Andreas Iding · ppa (4) · Profit Transfer: Goldbeck Gebäudemanagement GmbH · Change of headquarters: GOLDBECK PROCENTER GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy Hrb2 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 44508: GOLDBECK PROCENTER GmbH,
Bielefeld, Ummelner Straße 4 - 6, 33649 Bielefeld
. Limited liability company. Articles of Association of 3 February 1994, amended several times. The shareholders' meeting on 23 August 2021 resolved on the new version of the articles of association and with it the relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 50786 B) to Bielefeld. Business address:
Ummelner Straße 4 - 6, 33649 Bielefeld
. Subject: property management, the management of shopping centers and center management as well as real estate consulting and administrations of any kind, the mediation of the conclusion and the proof of the opportunity to conclude contracts for land, land-like rights, commercial premises, residential premises and loans as well as the control of real estate service providers and construction projects. Common stock capital: 100.000,00 EUR. General representation regulation: 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: Dr. Iding, Andreas, Rheda-Wiedenbrück, **??.??.???? to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Full power of attorney together with a managing director or other authorized signatory: Diestelhorst, Matthias, Bielefeld, **??.??.????; Kleineschallau, Jörg, Gütersloh, **??.??.????. Individual power of attorney: Röbling, Sven, Gütersloh, **??.??.????. Individual power of attorney with the authority to conclude legal transactions on behalf of the company with itself in its own name or as a representative of a third party with the authorization to sell and encumber real estate: Goldbeck, Jan-Hendrik, Bielefeld, **??.??.????. There is a profit transfer agreement dated 24 August 2015 with the Goldbeck Gebäudemanagement GmbH based in Bielefeld (Amtsgericht Bielefeld HRB 36021), which was approved by the shareholders' meeting by resolution of the same day.
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: GOLDBECK Property Services GmbH, Bielefeld, Germany.