European Companies Search Engine
MD (2) · ppa (2) · Change of headquarters: Otto Reichelt GmbH · Address · Capital: €34.6M · Shareholder agreement · Seat: Grünheide (Mark) · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 5 Feb 2014 German Trade Register Announcements, Germany (03/02/2014)
Overview
Text
HRB 14854 FF: Otto Reichelt GmbH, Grünheide (Mark),
Birkenstraße 4, 15537 Grünheide (Mark)
. Company name: Otto Reichelt GmbH; Headquarters of the company: Grünheide (Mark); Business address:
Birkenstraße 4, 15537 Grünheide (Mark)
; Subject: acquisition, sale and rental of land and property rights, co-contract and real estate management, center and building management as well as construction management; Capital: EUR 34,580,000.00; 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 managing directors are exempt from the restrictions of the § 181 BGB in so far as they act not for themselves but as representatives of third parties. In the case of executive orders and dismissals, the managing directors are also completely exempt from the restrictions of the § 181 BGB. Board of Directors: Managing Director: 1. ?????, ???-U., *??.??.????, Porta Westfalica; Managing Directors: 2. Schlender, Hans-Ulrich, *??.??.????, Berlin; Prokura: 1. ????????, ???????, *??.??.????, Berlin; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; 2. ??????, ????????, *??.??.????, Schönefeld; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: December 13, 2002 last amended by resolution of December 13, 2012 By resolution of the shareholders' meeting of December 2, 2013 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 87419 B) to Grünheide (Mark) and the partnership agreement is amended in Section 1 (company, registered office), Section 2 (object of the company) and in Section 7 (representation). Note: Date of first registration: January 9, 2003
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Otto Reichelt GmbH, Grünheide (Mark), Germany.