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Managing Director (1) · Authorized signatory (ppa) (1) · Change of headquarters: F. u. H. Fliesen & Immobilien GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 17 Jan 2012 German Trade Register Announcements, Germany (16/01/2012)
Overview
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F. u. H. Fliesen & Immobilien GmbH,
Unnamed street ??, 86937 Scheuring, Germany
. GmbH. Partnership agreement of August 29, 2003. The Shareholders' Meeting of December 14, 2011 decided to amend Section 2 (headquarters, previously Munich, Amtsgericht München HRB 149508) of the Articles of Association. New business address as above. Subject-matter of the company: execution of property developer transactions of all kinds, construction support and acquisition of land and rights of the same property as well as their exploitation, also insofar as these transactions require permission in accordance with Section 34 c GewO. The object is also trade in and laying tiles. 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. Managing Director: ????, ???????, Scheuring, *??.??.????, 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. Single procura: ?????, ????????, Scheuring, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: F & H Fliesen Verlegung GmbH, Klosterlechfeld, Germany.
