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MD: Ch. Goldbrunner, Peter Kober, Robert Soethe · ppa (3) · No longer MD (3) · No longer ppa (3) · Change of headquarters: FERRIT Grundstücks-Vermietungsgesellschaft mbH · Address · Capital: €25,000 Hrb19 Oct 2011 German Trade Register Announcements, Germany (18/10/2011)
Overview
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FERRIT Land Vermietungsgesellschaft mbH, Pullach i. Isartal,
Unnamed street ??, 82049 Pullach i. Isartal, Germany
. GmbH. Partnership agreement of March 7, 2005. The Shareholders' Meeting of August 18, 2011 decided to amend Section 1 (seat, previously Düsseldorf, Amtsgericht Düsseldorf HRB 51470) of the Articles of Association. Business address:
Unnamed street ??, 82049 Pullach i. Isartal, Germany
. Subject of the company: leasing and management of own land. Share capital: EUR 25,000.00. 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. 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. Retired: Managing Director: ?????, ???????, Tutzing, *??.??.????; ???????, ?????????, Wuppertal, *??.??.????; ??????????, ???????, Cologne, *??.??.????. Procura terminated: ??????, ?????, Cologne, *??.??.????; ????????, ??????, rating, *??.??.????; ????????, ???, Moers, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge land: ?????, ?????????, Munich, *??.??.????; ???????, ?????, 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: FERRIT Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf, Germany.