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Managing Director: Henryk Skrzysinski · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose · Subsidiary Hrb16 May 2018 German Trade Register Announcements, Germany
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HRB 17275: CNG City Grundstücksgesellschaft mbH, Herne, Heerstraße 74, 44653 Herne. GmbH. The shareholders' meeting of April 18, 2018 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 126406) to Herne. Business address: Heerstraße 74, 44653 Herne. Object: the purchase and sale, marketing as well as development and management of land and property-like rights prove in the city and surroundings of Hamburg as well as assumption of personal liability and management as personally liable partner in companies; excluding transactions subject to authorisation, in particular under the KWG. The company is entitled to carry out all transactions which are likely to promote the purpose of the company directly or indirectly. The Company may take over, participate or conduct its business in other undertakings of the same or similar nature. The company may also set up branches. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Skrzysinski, Henryk, Bochum, *??.??.????, 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.
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: Bruno Bau GmbH, Herne, Germany.
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