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Managing Director: Gian C. Zucchelli · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address · Shareholder agreement Hrb 12 Apr 2012 German Trade Register Announcements, Germany (11/04/2012)
Overview
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Zweite Saksa Immobilien GmbH,
Unnamed street ??, 10789 Berlin, Germany
.; Zweite Saksa Immobilien GmbH; Business address:
Unnamed street ??, 10789 Berlin, Germany
; The acquisition, management, development and rental and sale of own properties of all kinds. Activities that require a permit in accordance with Section 34c of the Commercial Code are expressly excluded; No longer Managing Director: 1. ?????????, ?????; Managing Directors: 2. Dr. Zucchelli, Gian Claudio, *??.??.????, Tallinn/Estonia; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ?????????, ?????, *??.??.????, Tallinn/Estonia; individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property; By resolution of the shareholders' meeting of March 21, 2012, the partnership agreement is completely amended, among others in Sections 1 (Company), 2 (Object) and 3 (Share capital and Shares).
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: Zweite Saksa Immobilien GmbH, Schönefeld, Germany.