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Managing Director: V. D., S. G. · Profit Transfer: Pegnitz Park Holding GmbH · Change of headquarters: Pegnitz Park Objekt zwei GmbH · Address · Capital: €25,000 · Company statute · Corporate Purpose Hrb 15 May 2012 German Trade Register Announcements, Germany (14/05/2012)
Overview
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Pegnitz Park Objekt zwei GmbH,
Unnamed street ??, 90762 Fürth, Germany
. GmbH. The shareholders' meeting of March 13, 2012 redrafted the Articles of Association. In doing so, it was amended: Section 1 headquarters (previously Munich Amtsgericht München HRB 153710), Section 2 object of the company as well as section 5 managing director, etc. Business address:
Unnamed street ??, 90762 Fürth, Germany
. The object of the undertaking: the acquisition, development and construction, holding and management, in particular leasing and leasing of own land; Transactions that require authorisation in accordance with Section 34c GewO are not carried out. 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: Dittmeier, Volker, Hammelburg, *??.??.????; Graf, Stephan Alexander, Pullach, *??.??.????, each with individual representative titles; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On July 5, 2002, the company entered into a profit transfer agreement with the Pegnitz Park Holding GmbH with its registered office in Wiesbaden (Amtsgericht Wiesbaden HRB 13028) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 5, 2002.
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: Pegnitz Park Objekt zwei GmbH, Fürth, Germany.