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PPA (3) · No longer MD (3) · No longer PPA (3) · MD (3) · Change of headquarters: LUDUS Grundstücks-Vermietungsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement … Hrb19 Oct 2011 German Trade Register Announcements, Germany (13/10/2011)
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LUDUS Grundstücks-Vermietungsgesellschaft mbH, Pullach i. Isartal, Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. GmbH. Partnership agreement of May 9, 1990, last amended on July 23, 1999. The Shareholders' Meeting of August 18, 2011 decided to amend Section 1 (seat, previously Düsseldorf, District Court of Dusseldorf HRB 25662) of the Articles of Association. Business address: Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. Subject of the company: leasing and management of own land. 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: ?????, ???????, Tutzing, *??.??.????; ???????, ?????????, Wuppertal, *??.??.????; ??????????, ???????, Cologne, *??.??.????. Appointed: Managing Director: ???????????, ?????????, Penzberg, *??.??.????; ?????, ?????, Munich, *??.??.????; ??????, ??????, 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. Procura terminated: ??????, ?????, Cologne, *??.??.????; ????????, ??????, ratings, *??.??.????; ????????, ???, 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: LUDUS Grundstücks-Vermietungsgesellschaft mbH, Pullach i. Isartal, Germany.
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