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MD (1) · No longer MD (1) · Change of headquarters: OMEGA Gesellschaft für Finanzvermittlung und Wirtschaftsberatung mbH · Capital: €25,600 · Shareholder agreement · Company statute … Hrb1 Sept 2009 German Trade Register Announcements, Germany (31/08/2009)
Overview
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Warnow Immobilien GmbH,
Unnamed street ??, 86153 Augsburg, Germany
. GmbH. Partnership agreement of December 20, 1993, last amended on January 27, 2004. The Shareholders' Meeting of April 8, 2009 redrafted the Articles of Association. The company (previously OMEGA Gesellschaft für Finanzvermittlung und Wirtschaftsberatung mbH), headquarters (previously Mainz, Amtsgericht Mainz HRB 5334), subject matter and representation regulations were changed. New business address as above. Subject of the company: Advising clients and brokering land, property rights, living spaces, commercial premises and loans. Share capital: EUR 25,600.00. If only one managing director is appointed, he represents 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: Managing Director: ????, ????????, Wiek, *??.??.????, authorized to represent one person; 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. Retired: Managing Director: ???????, ??????, Mainz, *??.??.????.
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: Warnow Immobilien GmbH, Berlin, Germany.