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Managing Director: Horst Günter Hutz · PPA: Brigitte Fröde-Hutz · Change of headquarters: HV-Liegenschaften GmbH · Address · Capital: €1,787,100 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Feb 2014 German Trade Register Announcements, Germany (13/02/2014)
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Hutz-Liegenschaften GmbH, Ungenannte Str. ??, 64839 Münster, Germany. GmbH. Partnership agreement of August 6, 201986, amended several times. The shareholders' meeting of November 29, 2013 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Rodgau (previously District Court of Offenbach am Main HRB 44634) to Münster. Modified, now: Business address: Ungenannte Str. ??, 64839 Münster, Germany. Subject: Acquisition and development of land and acquisition of built-up land for the purpose of long-term fruit drawing through rental and leasing. In the context of the management of real estate assets, investments may also be made for the interim use of excess liquidity if they are used for subsequent purchase financing or debt relief. The amounts corresponding to maintenance reserves must be entered in short-term available balances or receivables. Other shops are not allowed. Share capital: EUR 1,787,100.00. 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 Director: Hutz, Horst Günter, Münster, *??.??.????, authorized to represent individual parties 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. Individual procura 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 with the authorisation to sell and charge land: Fröde-Hutz, Brigitte, Münster, *??.??.????.
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: Hutz-Liegenschaften GmbH, Münster (Hessen), Germany.
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