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MD: B. R. · Change of headquarters: Merkur-Bauträgergesellschaft für Gewerbe- und Wohnbauten mbH · Address · Capital: 500,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Jul 2013 German Trade Register Announcements, Germany (10/07/2013)
Overview
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Merkur-Bauträgergesellschaft für Gewerbe- und Wohnbauten mbH,
Unnamed street ??, 73430 Aalen, Germany
. GmbH. Partnership Agreement of August 27, 201982; last amended on January 31, 1992. The Shareholders' Meeting of April 17, 2013 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Munich (Amtsgericht München HRB 85957) to Aalen. New business address:
Unnamed street ??, 73430 Aalen, Germany
. Subject: Property developer and construction support activities for commercial and residential buildings of all kinds as well as the management of own and foreign real estate and participation - also as a personally liable partner - in own or foreign property management companies as well as the real estate, financing and capital mediation. Share capital: DEM 500,000.00. 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. Managing Directors: Ritter, Bernd-Dieter, Kirchheim, *??.??.????, 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: MB Wohnbau GmbH, Munich, Germany.
