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Registration · Managing Director: Sven Albrecht · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb10 Apr 2013 German Trade Register Announcements, Germany (04/04/2013)
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ENEX - Vierte Vermögensverwaltungsgesellschaft mbH, Ungenannte Str. ??, 18055 Rostock, Germany. GmbH. Partnership agreement of March 13, 2013. Business address: Ungenannte Str. ??, 18055 Rostock, Germany. Subject: acquisition, development and exploitation of real estate and other assets in connection with the management of the property, including the development of land; the other use and transfer of assets in connection with the management of the basic assets to third parties, in particular the workshop hall with office installation for the Swecon construction machinery GmbH in Rostock (a company of the Lantmännen Group), as well as the management and use of own capital assets, but not activities that require a separate legal permit (Section 34 c of the Trade Code, permits according to the KWG). Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, 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 as Managing Director: Albrecht, Sven, Rostock, *??.??.????, 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: ENEX - Vierte Vermögensverwaltungsgesellschaft mbH, Rostock, Germany.
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