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Managing Director (1) · Change of headquarters: FANWIG GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 12940: FANWIG GmbH,
Unnamed street ??, 18299 Laage, Germany
. GmbH. partnership agreement of January 18, 2011, amended several times. The Shareholders' Meeting of March 11, 2014 has decided to amend the partnership agreement in Section 1 (2), Section 2 (1) (Object) and Section 3 (2) (Business Shares) and with it the transfer of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 119517) to Laage. Business address:
Unnamed street ??, 18299 Laage, Germany
. Purpose: (a) the acquisition, development and management of land in its own name and on its own account; insofar as special permits are not required, e.g. pursuant to Section 1 of the KWG or Section 34c GewO, b) the purchase and sale of land and real estate, planning, construction management and logistics services, trade in goods of all kinds that are not subject to authorisation, c) all related and consequential transactions, d) the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the company in FANWIG GmbH & Co. KG. 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. Appointed a.s. Managing Director: ??????, ??????, Selpin, *??.??.????, 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 latest known state is available on the following page: FANWIG GmbH, Rostock, Germany.
