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Liquidator: Hans D. Schenkelberg · No longer Managing Director: Hans-Joachim Grätz · Address · Proxy Hrb8 Jun 2016 German Trade Register Announcements, Germany (06/06/2016)
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HRB 12110 P: BIG Bau- und Immobiliengesellschaft mbH, Ungenannte Str. ??, 14482 Potsdam - Golm, Germany. Domestic business address: Ungenannte Str. ??, 14482 Potsdam - Golm, Germany; Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company shall be jointly represented by two liquidators or by a liquidator in community with one authorized representative. Board of Management: No longer Managing Director: 1. Grätz, Hans-Joachim; Amendment to No 2: Liquidator: Schenkelberg, Hans Dieter, *??.??.????, St. Augustin-Niederpleis; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal relations: By resolution of the Shareholders' Meeting of December 9, 2015, the company was dissolved with effect from December 31, 2015
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 Bau- und Immobiliengesellschaft mbH, Potsdam, Germany.
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