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MD: Thomas Fellmy · ppa (1) · No longer MD (1) · Change of headquarters: TRIGON Immobilien Treuhand GmbH · Address · Capital: €27,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb5 Nov 2012 German Trade Register Announcements, Germany (29/10/2012)
Overview
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HRB 9766 NP: TRIGON Immobilien Treuhand GmbH, Hohen Neuendorf OT
Bergfelde, Hochwaldallee 49, 16562 Hohen Neuendorf OT Bergfelde
. Business address:
Hochwaldallee 49, 16562 Hohen Neuendorf OT Bergfelde
. Subject: Property management, administration of units in accordance with the Housing Ownership Act and general rental. Capital: EUR 27,000.00. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Fellmy, Thomas, *??.??.????, Hohen Neuendorf, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Was Managing Director: ?????????, ??????, *??.??.????, Berlin. Prokura: ???????, ???????, *??.??.????, Cologne, individual procura, with the power to conclude legal transactions with itself or as a representative of third parties. Legal form: Limited Liability Company. Partnership agreement of: July 27, 2000 last amended by decision of September 6, 2005. By resolution of the shareholders' meeting of October 13, 2012, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 102771 B) to Hohen Neuendorf OT Bergfelde and the СД agreement was amended to section 1 (company and registered office). Note: Date of first registration: November 13, 2000
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: TRIGON Immobilien Treuhand GmbH, Hohen Neuendorf, Germany.