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Managing Director: Armin Rall · Change of headquarters: Drachenfelssee 473. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Apr 2012 German Trade Register Announcements, Germany (28/03/2012)
Overview
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Drachenfelssee 473. VV GmbH,
Reutlingen, August-Bebel-Straße 13, 72762 Reutlingen
. GmbH. Partnership agreement of October 30, 2006. The Shareholders' Meeting of February 15, 2012 decided to amend the partnership agreement in Sections 1 (Company, Headquarters and Fiscal Year), Section 3 (Share Capital) and Section 4 (Managing Director). The seat is moved from Bonn (Amtsgericht Bonn HRB 14883) to Reutlingen. New business address:
August-Bebel-Straße 13, 72762 Reutlingen
. Subject: Management of own assets. 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: Dr. Rall, Armin, Reutlingen, *??.??.????, authorized to represent individual parties 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 latest known state is available on the following page: Dr. Rall Vermietung Denkendorf GmbH, Reutlingen, Germany.