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MD: Ch. Goldbrunner, Peter Kober, Robert Soethe · ppa (4) · No longer MD (2) · Change of headquarters: MOLINA Mobilien-Verwaltungsgesellschaft mbH · Address · Capital: 50,000 DEM … Hrb7 Apr 2010 German Trade Register Announcements, Germany (06/04/2010)
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MOLINA Mobilien-Verwaltungsgesellschaft mbH, Pullach i. Isartal, Munich district,
Unnamed street ??, 82049 Pullach i. Isartal, Germany
. GmbH. Partnership agreement of December 16, 1998, last amended on January 15, 2008. The Shareholders' Meeting of February 24, 2010 decided to amend Section 1 (seat, previously Eschborn, Amtsgericht Frankfurt am Main HRB 82654) of the Articles of Association. Business address:
Unnamed street ??, 82049 Pullach i. Isartal, Germany
. The object of the undertaking: acquisition, leasing, exploitation and management of land and movable property and construction and management of all types of construction, as well as taking shareholdings for this purpose; Excluded are activities or transactions listed in Section 34c of the Commercial Code or which otherwise require state approval within the meaning of Section 8 of the GmbH Act. Share capital: DEM 50,000.00. 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. Retired: Managing Director: ????, ????????, Friesenheim, *??.??.????; ??????????, ????????, Kaarst, *??.??.????. Appointed: Managing Director: Goldbrunner, Christian, Penzberg, *??.??.????; Kober, Peter, Munich, *??.??.????; Soethe, Robert, Rain, *??.??.????, each with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative 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 with the authorisation to sell and charge land: ?????, ?????????, Munich, *??.??.????; ????, ????????, Friesenheim, *??.??.????; ???????, ?????, Bad Feilnbach, *??.??.????; ?????????, ????????, Munich, *??.??.????.
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: MOLINA Verwaltung GmbH, Pullach i. Isartal, Germany.
