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Liquidator: Christian Springer, Ingo Stasche · Proxy policy Hrb 8 Jan 2013 German Trade Register Announcements, Germany (02/01/2013)
Overview
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C & I Immobilienkontor Haus- und Grundstücksgesellschaft mbH,
Unnamed street ??, 13597 Berlin, Germany
. Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company shall be jointly represented by two liquidators or by a liquidator in community with one authorized representative. Amendment to No 1: now; Liquidator: Springer, Christian, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 2: now; Liquidator: Stasche, Ingo, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions with itself or a.s. a representative of third parties legal relations: By resolution of the shareholders' meeting of August 16, 2012, the company is dissolved at the end of December 31, 2012.
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: C & I Immobilienkontor Haus- und Grundstücksgesellschaft mbH, Berlin, Germany.