European Companies Search Engine
Managing Director: Jan-H. Goldbeck · ppa (1) · Profit Transfer: GOLDBECK GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb15 Jul 2009 German Trade Register Announcements, Germany (01/07/2009)
Overview
Text
GOLDBECK Bauen im Bestand GmbH,
Unnamed street ??, 33649 Bielefeld, Germany
. GmbH. Partnership agreement of June 3, 2009. Business address:
Unnamed street ??, 33649 Bielefeld, Germany
. Subject: Project management for real estate, in particular the planning, monitoring and implementation of construction projects. The Company is entitled to establish or acquire existing companies or existing ones and to conduct all transactions that are likely to promote the Company. The company may also set up branches. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Goldbeck, Jan-Hendrick, Bielefeld, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ?????, ???????, Bielefeld, *??.??.????. A profit transfer agreement was concluded with GOLDBECK GmbH (Amtsgericht Bielefeld HRB 7815) a.s. the dominant company on June 3, 2009. The shareholders' meetings of June 3, 2009 and the shareholders' meeting of the ruling company of the same day approved him.
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 Bauen im Bestand GmbH, Bielefeld, Germany.
