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MD: Ludmila Vatamaniuc · No longer MD: Nicole Greiderer, Valentin Greiderer · Change of headquarters: IVB Immobilien-Verwaltungs-Betriebsstätten GmbH · Address · Capital: €25,000 … Hrb8 Jan 2016 German Trade Register Announcements, Germany

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HRB 205375: IVB Immobilien-Verwaltungs-Betriebsstätten GmbH,
Unnamed street ??, 21244 Buchholz, Germany
. GmbH. partnership agreement of December 9, 2011, amended several times. The shareholders' meeting of October 14, 2015 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Rödelmaier (previously Amtsgericht Schweinfurt HRB 7039) to Buchholz. Seat relocated, now: New business address:
Unnamed street ??, 21244 Buchholz, Germany
. Subject: The purchase, sale and management of real estate, the production and sale of rubber and plastic products, the reprocessing and trading of raw materials for the rubber and plastics industry, as well as the development and trade of related technologies. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent 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. No longer Managing Director: Greiderer, Valentin, Chisinau/Moldova/ Moldova, *??.??.????. Not yet registered and resigned as Managing Director: Greiderer, Nicole, Sülzfeld, *??.??.????. Appointed as Managing Director: Vatamaniuc, Ludmila, Chisinau/ Republic of Moldova, *??.??.????, authorized to represent one person; 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 current state is available on the following page: IVB Immobilien-Verwaltungs-Betriebsstätten GmbH, Elmshorn, Germany.

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