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MD (1) · No longer MD (1) · Control: UBH Unternehmens- und Beteiligungsholding mit beschränkter Haftung GmbH · Change of headquarters: NEUE HEIMAT STÄDTEBAU BADEN-WÜRTTEMBERG GmbH · Address … Hrb1 Dec 2009 German Trade Register Announcements, Germany (25/11/2009)
Overview
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NEUE HEIMAT STÄDTEBAU BADEN-WÜRTTEMBERG GmbH, Ungenannte Str. ??, 15806 Zossen - Wünsdorf, Germany. Domestic business address: Ungenannte Str. ??, 15806 Zossen - Wünsdorf, Germany. The aim is: (1) To promote urban development for the benefit of the general public. 2. For this purpose, the company may, in its own name or by means of support, prepare and carry out, in particular, the following transactions: a) land management and ripening of land, b) co-application in the drawing up of land use and development plans, c) redevelopment of built-up areas, d) development of land according to urban planning considerations, e) management of buildings, f) solution of other urban development tasks. Share capital: EUR 500,000. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Dr. ?????, ???????, *??.??.????, Zeuthen; Was Managing Director: ??????, ????, *??.??.????, Hamburg; GmbH; Partnership agreement of: July 11, 201969; last amended by decision of December 11, 2001. By resolution of the shareholders' meeting of September 24, 2009, the registered office of the company is moved from Hamburg (District Court of Hamburg HRB 38599) to Zossen and the partnership agreement is amended in Section 1 (2) (seat); There is a profit transfer agreement with UBH Unternehmens- und Beteiligungsholding mbH, based in Frankfurt/M., registered with the District Court of Frankfurt/M. under HRB 16450, of 10/11/December 18, 2001, which the shareholders' meetings approved by resolutions of December 11, 2001.
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: Pio Kunststoffe GmbH, Freiburg i. Breisgau, Germany.
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