European Companies Search Engine
Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Umzug XXL Mainz GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Aug 2012 German Trade Register Announcements, Germany (16/08/2012)
Overview
Text
F.E.K. Immobilien GmbH,
Unnamed street ??, 74626 Bretzfeld, Germany
. GmbH. Partnership agreement of November 28, 2011. The seat is moved from Mainz (Amtsgericht Mainz HRB 43797) to Bretzfeld. The shareholders' meeting of April 17, 2012 decided to amend the partnership agreement in Sections 1 and 2; the shareholders' meeting of July 6, 2012 again the change in Section 2 (object of the company) and the shareholders' meeting of August 13, 2012 again the change in Section 1 (Company). So far: "Umzug XXL Mainz GmbH", now: F.E.K. Immobilien GmbH. Business address:
Unnamed street ??, 74626 Bretzfeld, Germany
. Item changed, now: Item: The purchase and sale of real estate from the forced auction. 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. Appointed as Managing Director: ????, ???????, Bremerhaven, *??.??.????, 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. No longer Managing Director: ??????, ??????, Grünberg, *??.??.????.
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: F.E.K. Immobilien GmbH, Obersulm, Germany.