European Companies Search Engine
Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: GIEAG Gaggenau I GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jan 2012 German Trade Register Announcements, Germany (18/01/2012)
Overview
Text
GIEAG Gaggenau I GmbH,
Unnamed street ??, 76571 Gaggenau, Germany
. GmbH. Partnership agreement of September 8, 2010. The shareholders' meeting of December 21, 2011 decided to amend the partnership agreement in Section 1 sentence 2 (company, registered office, subject matter). The seat is moved from Dietramszell (Amtsgericht München HRB 188028) to Gaggenau. Business address:
Unnamed street ??, 76571 Gaggenau, Germany
. Subject: Acquisition and leasing and leasing of real estate. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ???????, ???????, Dietramszell, *??.??.????; Pferschy, Philipp, Munich, *??.??.????, each 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. Total prokura together with a managing director or another authorized representative: ???????, ????????, born <strike>???????</strike>, Eichenau, *??.??.????.
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: GIEAG Wohnen GmbH, Oberhaching, Germany.
