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Managing Director: Michael Plewa · Change of headquarters: FORTUNORA GmbH · Address · Capital: €100,000 · Shareholder agreement · Corporate Purpose Hrb7 Sept 2011 German Trade Register Announcements, Germany (05/09/2011)
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FORTUNORA GmbH, Krauthausen, Lindenstr. 5, 99819 Krauthausen. GmbH. Partnership agreement of September 4, 2009. The Shareholders' Meeting of July 19, 2011 decided to increase the share capital by EUR 75,000.00 to EUR 100,000.00 and to amend Section 3 (share capital) of the partnership agreement. The Shareholders' Meeting of July 19, 2011 decided to amend Section 1 (headquarters, previously Düsseldorf, District Court of Dusseldorf HRB 61786) of the social contract. Business address: Lindenstr. 5, 99819 Krauthausen. Subject of the company: Ewerb, management and leasing of own land as well as development of own land and development of own land by third parties. Share capital: EUR 100,000.00. 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: Plewa, Michael, Frankfurt am Main, *??.??.????, authorized to represent one another; 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: FORTUNORA GmbH, Krauthausen, Germany.
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