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MD: Michael Kopper, Gunter Krämer, Frank Weber · Change of headquarters: SP Projektentwicklung Projekt XI GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb11 Sept 2021 German Trade Register Announcements, Germany (10/09/2021)
Overview
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HRB 19064: SP Projektentwicklung Projekt XI GmbH,
Stein, Albertus-Magnus-Straße 2, 90547 Stein
. Limited liability company. Articles of Association of 1 March 2019. The shareholders' meeting on 25 August 2021 resolved to amend § 1 (registered office, previously Nuremberg, Nuremberg District Court HRB 36335) of the Articles of Association. Business address:
Albertus-Magnus-Straße 2, 90547 Stein
. Object of the company: The object of the company is - the project development for construction projects of all kinds - the preparation and implementation of construction projects as a builder in his own name and for his own account or for the account of others using assets of purchasers, tenants or other beneficial owners as well as the preparation and implementation of construction projects as a construction supervisor in the name of and for the account of others - the mediation of the conclusion of contracts for Land, rights equivalent to real estate, commercial premises and residential premises as well as proof of the opportunity to conclude such contracts. 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 Directors: Kopper, Michael, Fürth, **??.??.????; Dr. Krämer, Gunter, Nuremberg, **??.??.????; Weber, Frank, Wendelstein, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party.
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: SP Projektentwicklung Projekt XI GmbH, Stein, Germany.
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