European Companies Search Engine
No longer MD (3) · No longer PPA (3) · MD (2) · Change of headquarters: Amelie Grundstücksverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 Jan 2013 German Trade Register Announcements, Germany (21/01/2013)
Overview
Text
Amelie Grundstücksverwaltungsgesellschaft mbH, Stuttgart, Gänsheidestraße 26, 70184 Stuttgart. GmbH. Partnership agreement of June 20, 2012. The shareholders' meeting of November 27, 2012 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Pullach i. Isartal, Munich district (District Court of Munich HRB 166551) to Stuttgart. New business address: Gänsheidestraße 26, 70184 Stuttgart. Subject: acquisition of land and rights equivalent to land, construction of buildings, administration, leasing and leasing of that property and carrying out all transactions necessary for the achievement of this purpose. Excluded are activities or transactions listed in Section 34c of the Trade Code and independent execution of craftsman's work. 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: Landkammer, Rolf, Ditzingen, *??.??.????; Dr. ?????, ????, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ???????????, ?????????, Penzberg, *??.??.????; ?????, ?????, Munich, *??.??.????; ??????, ??????, Rain, *??.??.????. Procura terminated: ?????, ?????????, Munich, *??.??.????; ???????, ?????, Bad Feilnbach, *??.??.????; ?????????, ????????, Munich, *??.??.????.
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: Amelie Grundstücksverwaltungsgesellschaft mbH, Stuttgart, Germany.
The visualizations for "Amelie Grundstücksverwaltungsgesellschaft mbH - No longer Managing Director (3) · No longer Officer (3) · Managing Director (2) · Change of headquarters: Amelie Grundstücksverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
