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MD: Einar Skjerven · ppa (1) · Change of headquarters: Industrifinans Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb24 Nov 2011 German Trade Register Announcements, Germany (22/11/2011)
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Industrifinans Holding GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: Industrifinans Holding GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; Subject: The purchase and sale of real estate and its management, the holding and management of real estate service companies and the taking over of administrative activities with the subsidiaries. Share capital: EUR 25,000.00; 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. The power of sole representation may be granted. Managing Directors: 1. Skjerven, Einar, *??.??.????, Jar/Norway; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ?????, ??????, *??.??.????, Mühlheim am Main; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: Limited Liability Company; Partnership agreement of: July 21, 2011 last amended by resolution of August 31, 2011. By resolution of the shareholders' meeting of October 25, 2011, the registered office of the company was moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 91487) to Berlin and the СД agreement was amended in Section 1 (headquarters). Note: Date of first registration: July 26, 2011.
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: Nordland Consulty GmbH, Berlin, Germany.