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MD: Elke Bartsch, Gunnar Seger · Change of headquarters: REC 24 Immobilien GmbH · Address · Capital: €60,000 · Shareholder agreement · Company statute … Hrb16 Mar 2011 German Trade Register Announcements, Germany (15/03/2011)
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REC 24 Immobilien GmbH,
Unnamed street ??, 82031 Grünwald, Germany
. GmbH. Partnership agreement of July 11, 1997, last amended on July 29, 2005. The Shareholders' Meeting of February 25, 2011 decided to amend Section 1 (seat, previously Leipzig, Amtsgericht Leipzig HRB 21901) of the Articles of Association. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Subject matter of the undertaking: mediation of the conclusion and proof of the opportunity to conclude contracts for land/rights of land, industrial premises/residential areas and loans and acquisition, administration, leasing and leasing, construction and expansion and sale of immovable property and rights equivalent to land, as well as the acquisition of shares in corporations, Foreign investment shares, other publicly offered shares in corporations or partnerships and securitised claims against corporations or partnerships, as well as the economic preparation and execution of construction projects as a builder in his own name for his own or third-party account and the use of assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights and as construction supervisors in the foreign name for behalf of others. Share capital: EUR 60,000.00. 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. Managing Director: Bartsch, Elke, Munich, *??.??.????; Seger, Gunnar, Long Bow, *??.??.????, each with individual representative titles; 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: REC 24 Immobilien GmbH, Berlin, Germany.
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