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Managing Director: Gerd Hansen, Thomas Rienth · Authorized signatory (ppa) (2) · No longer MD (2) · Shareholder agreement · Name: Archy Nova - Nanz & Rienth Immobilien GmbH · Corporate Purpose Hrb21 Jan 2013 German Trade Register Announcements, Germany (15/01/2013)
Overview
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Project company "Manufaktur Stuttgart West" mbH, Stuttgart (
Unnamed street ??, 70469 Stuttgart, Germany
). The Shareholders' Meeting of December 18, 2012 decided on the recasting of the partnership agreement. Company changed, now: Archy Nova - Nanz & Rienth Immobilien GmbH. Object changed, now: The development and realization of the construction project new development and conversion of The Diakonieareal Stafflenbergstr. 76-78, Diemershalde 45, 46, 48 Stuttgart. Appointed as Managing Director: Hansen, Gerd, Bietigheim-Bissingen, *??.??.????; Rienth, Thomas, Stuttgart, *??.??.????, each 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: ???????, ??????, Remseck am Neckar, *??.??.????; ?????, ???????, Ludwigsburg, *??.??.????. Individual procuratorate with the authorisation to sell and charge land: ???????, ??????, Remseck am Neckar, *??.??.????; ?????, ???????, Ludwigsburg, *??.??.????.
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: EPPLEZWEI Stuttgart GmbH, Heidelberg, Germany.