European Companies Search Engine
Managing Director (2) · Change of headquarters: DGI P II GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Apr 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 105095: DGI P II GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of January 12, 2015 with amendment of January 22, 2015. The Shareholders' Meeting of February 22, 2016 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 216693) to Frankfurt am Main. Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Subject: The application of geothermal energy provision throughout Germany in connection with the trade, exploitation and management of real estate, including the construction and refurbishment of buildings, in particular the acquisition, sale, rental and leasing, leasing and leasing of built-up and undeveloped land as well as rights to such land, assumption of project development tasks, provision of technical and business consulting services in connection with built-up and undeveloped land, including the provision of equipment and brokerage services. 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. Managing Director: ?????, ????, Kaarst, *??.??.????. Managing Directors: Trautsch, Christoph Francois, Remagen-Oberwinter, *??.??.????, 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: DGI P II GmbH, Frankfurt a. Main, Germany.
