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MD: Jörg Kowollik · No longer MD (1) · Change of headquarters: A/B/C² Asset Book Cockpit Solutions GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb2 Jun 2010 German Trade Register Announcements, Germany (27/05/2010)
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A/B/C² Asset Book Cockpit Solutions GmbH,
Schmitten, Zum Feldberg 1-3, 61389 Schmitten
. GmbH. The shareholders' meeting of March 16, 2010 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Egenhofen (previously Amtsgericht München HRB 183638) to Schmitten. Business address:
Zum Feldberg 1-3, 61389 Schmitten
. Subject: Development, marketing, maintenance, consulting and support of real estate software as well as provision of services in particular in the area of operational and strategic asset management and portfolio management. 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 Directors: Kowollik, Jörg, Schmitten (Taunus), *??.??.????, 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: ???????, ?????, Egenhofen, *??.??.????.
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: A/B/C² Asset Book Cockpit Solutions GmbH, Schmitten, Germany.
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