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Managing Director: Jürgen Plaschke · Address · Shareholder agreement · Name: Plaschke Bau und Immobilien GmbH · Corporate Purpose Hrb25 Jul 2011 German Trade Register Announcements, Germany (18/07/2011)
Overview
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ROF-Baubetreuung GmbH, Visselhövede-
Wittorf, Alte Dorfstraße 89, 27367 Sottrum
. The shareholders' meeting of July 14, 2011 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (Headquarters), Section 3 (Object), Section 4 (Share Capital) and with it both the change of the company, as well as the change of the registered office and the object, as well as the adjustment of the share capital. New company: Plaschke Bau und Immobilien GmbH. Sottrum. Business address:
Alte Dorfstraße 89, 27367 Sottrum
. New object of enterprise: The object of the company is the support for the construction of turnkey single- and multi-family houses as well as agricultural and industrial buildings and their sale, the acquisition and sale of land and undeveloped land, as well as agricultural and industrial buildings and their sale, the acquisition and sale of built-up and undeveloped land, as well as the proof and mediation of contracts for land, land rights, commercial premises and residential premises, as well as the management of residential premises. No longer Managing Director: Fricke, Horst, Maurermeister, Visselhövede; Röbe-Oltmann, Friedhelm, master mason, Visselhövede. Appointed as Managing Director: Plaschke, Jürgen, Sottrum, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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: Plaschke Bau und Immobilien GmbH, Sottrum, Germany.