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Managing Director: Gian C. Zucchelli · ppa: M. Z. · Change of headquarters: Assai Immobilien GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 18 Jul 2013 German Trade Register Announcements, Germany (17/07/2013)
Overview
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HRB 11168 CB: Assai Immobilien GmbH,
Schönefeld, Am Mostpfuhl 7 g, 12529 Schönefeld
. Subject: The acquisition, management, development, rental and sale of all kinds of own properties. Activities that require a permit in accordance with Section 34 c of the Commercial Code are expressly excluded. Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Zucchelli, Gian Claudio, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Zucchelli, Marco, *??.??.????, Bientina/Italy; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; Partnership agreement of: October 13, 2008 By resolution of the shareholders' meeting of June 14, 2013 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 116166 B) to Schönefeld and the partnership agreement is amended to section 1 (company and registered office). Note: Date of first registration: November 10, 2008
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: Assai Immobilien GmbH, Schönefeld, Germany.
