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MD: Thomas Heim · Control: ALLFINANZ Beratungs- und Bauteam GmbH · Control: ALLFINANZ Beratungs- und Bauteam GmbH · Change of headquarters: SENATA Verwaltungsgesellschaft mbH · Address … Hrb25 Mar 2009 German Trade Register Announcements, Germany (23/03/2009)
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SENATA Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 85356 Freising, Germany. GmbH. Partnership agreement of November 25, 2004. The shareholders' meeting of January 26, 2009 decided to amend the section 1 (seat, until now Regensburg, District Court of Regensburg HRB 9686) of the articles of association. Business address: Ungenannte Str. ??, 85356 Freising, Germany. The subject of the undertaking: mediation of contracts for land, rights equivalent to land, industrial premises and residential areas; preparation and execution of construction projects as a builder in his own name for his own or third-party account; Preparation and implementation as a construction supervisor in the foreign name and for foreign account; Management of own and foreign property. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Director: Heim, Thomas, Freising, *??.??.????, authorized to represent one person; 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. On July 25, 2005, the company entered into a control and profit transfer agreement with the ALLFINANZ Beratungs- und Bauteam GmbH with its registered office in Regensburg (District Court of Regensburg HRB 4288) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 25, 2005.
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: SENATA Verwaltungsgesellschaft mbH, Freising, Germany.
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