European Companies Search Engine
Managing Director: Ferdinand Piëch, Dirk Wehinger · No longer MD (1) · Change of headquarters: Brillant 1607. GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Jun 2013 German Trade Register Announcements, Germany (20/06/2013)
Overview
Text
Einkaufszentrum Stachus München Beteiligungen GmbH,
Unnamed street ??, 70173 Stuttgart, Germany
. GmbH. Partnership agreement of December 7, 2012. The Shareholders' Meeting of June 10, 2013 decided on the recasting of the partnership agreement. Its headquarters are moved from Berlin (Charlottenburg (Berlin) HRB 146497 B to Stuttgart. So far: "Brillant 1607. GmbH", now: seat moved, now: change of; Business address:
Unnamed street ??, 70173 Stuttgart, Germany
. Object changed, now: Object: The acquisition, holding, management and exploitation of the shareholding in the Stachus Munich shopping centre GmbH (Amtsgericht Stuttgart HRB 720336). 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: Piëch, Ferdinand, Stuttgart, *??.??.????; Wehinger, Dirk, 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: ?????, ?????, Berlin, *??.??.????.
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: Einkaufszentrum Stachus München Beteiligungen GmbH, Grünwald, Germany.
