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Managing Director: Stephan Meyer · Change of headquarters: Meyer Verwaltungs UG · Address · Capital: €3,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Apr 2013 German Trade Register Announcements, Germany (24/04/2013)
Overview
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Meyer Verwaltungs UG (limited liability),
Unnamed street ??, 66687 Wadern, Germany
. GmbH. The shareholders' meeting of November 24, 2012 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Sylt/ OT Keitum (previously Amtsgericht Flensburg HRB 9535 FL) to Wadern. Business address:
Unnamed street ??, 66687 Wadern, Germany
. Subject: The management of the Meyer UG & Co. KG a.s. well a.s. the promotion of the object of the company, i.e. the rental of holiday apartments for rent by holidaymakers and all related businesses. Share capital: EUR 3,000.00. General representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors are appointed, the company will be jointly represented by all directors. Managing Directors: Meyer, Stephan, Wadern, *??.??.???? 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: Meyer Verwaltungs UG, Wadern, Germany.