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MD: Kai-Uwe Back · ppa (1) · Control: BIG BAU - INVESTITIONSGESELLSCHAFT mbH · Control: BIG BAU - INVESTITIONSGESELLSCHAFT mbH · Change of headquarters: BIG BAUEN+WOHNEN GmbH · Address … Hrb11 Mar 2014 German Trade Register Announcements, Germany (28/02/2014)
Overview
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HRB 15578 KI: BIG BAUEN+WOHNEN GmbH,
Unnamed street ??, 24119 Kronshagen, Germany
. Company name: BIG BAUEN+WOHNEN GmbH. Headquarters of the company: Headquarters/branch: Kronshagen. Business address:
Unnamed street ??, 24119 Kronshagen, Germany
. A) the acquisition, construction, construction and sale of buildings and installations (b) the acquisition of vacant land for the purpose of development, development or disposal (c) the planning, implementation and financing of construction work (d) the conceptual development, marketing and distribution of objects referred to in point (a) (e) the activity as a property developer, general contractor and contractor or as a business manager (f) the management of relevant objects and measures or the takeover of management in appropriate companies. Capital: EUR 1,500,000. 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. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Director: Back, Kai-Uwe, *??.??.????, Heikendorf. Prokura: ????????, ???????, *??.??.????, Molfsee; Prokura together with a managing director. Legal form: LLC. Partnership agreement of: June 15, 1990 last amended by decision of August 27, 2001. By resolution of the shareholders' meeting of February 10, 2014, the registered office of the company was moved from Stralsund (Amtsgericht Stralsund HRB 502) to Kronshagen and the partnership agreement was amended to section 1 (company, registered office of the company). Legal relationship: There is a control and profit transfer agreement of November 6, 2007 with the BIG BAU - INVESTITIONSGESELLSCHAFT mbH based in Kronshagen (Amtsgericht Kiel HRB 801 KI), which was approved by the Shareholders' Meeting by resolution of November 6, 2007. The original control agreement has been amended by agreement of November 25, 2009 to a control and profit transfer agreement. Note: Date of first registration: February 11, 1991.
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: BIG Bauen+Wohnen GmbH, Kronshagen, Germany.
