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Liquidator (1) · Change of headquarters: EUROPTA GmbH · Address · Capital: €26,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb27 Oct 2010 German Trade Register Announcements, Germany (26/10/2010)
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EUROPTA GmbH,
Unnamed street ??, 84028 Landshut, Germany
. GmbH. Partnership agreement of July 6, 201978, last amended by decision of November 23, 2009. The Shareholders' Meeting of July 19, 2010 decided to amend Section 1 (headquarters, previously Munich, Amtsgericht München HRB 146406) of the Articles of Association. Business address:
Unnamed street ??, 84028 Landshut, Germany
. Objective of the undertaking: the performance of all services relating to the issuance and management of a closed-end fund in the legal form of a partnership, in particular the acquisition of the position of initiator, prospectus and management of the fund companies. Activities covered by the Banking Act or the Securities Trading Act are not carried out by the Company. Management and leasing of real estate as well as acquisition and construction as well as administration and rental of commercial as well as residential real estate on own account. Share capital: EUR 26,000.00. If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is represented by two liquidators or by a liquidator together with one authorized representative. Liquidator: ?????????, ??????, Tiefenbach, *??.??.????, 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.
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: PREMIUM REAL ESTATE GmbH, Landshut, Germany.