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Managing Director (1) · Authorized signatory (ppa) (2) · Change of headquarters: F.E.K. Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb7 Aug 2013 German Trade Register Announcements, Germany (05/08/2013)
Overview
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HRB 28860 HB: F.E.K. Immobilien GmbH,
Unnamed street ??, 27576 Bremerhaven, Germany
. F.E.K. Immobilien GmbH; Bremerhaven. Business address:
Unnamed street ??, 27576 Bremerhaven, Germany
. Subject: The purchase and sale of real estate from the forced auction. Capital: EUR 25,000. The company has one or more directors. If a managing director is appointed, he represents 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. Managing Directors: 1. ????, ???????, *??.??.????, Bremerhaven; 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. ????, ???????, *??.??.????, Bretzfeld; individual procuratorate with the power to sell and charge land; 2. ?????????, ???????, *??.??.????, Obersulm; individual procuratorate with the power to sell and charge land. GmbH. СД agreement of November 28, 2011 last amended by resolution of August 13, 2012. By resolution of the shareholders' meeting of November 30, 2012, the registered office of the company was moved from Bretzfeld (Amtsgericht Stuttgart HRB 742179) to Bremerhaven and the social contract was amended accordingly in Section 1.
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: F.E.K. Immobilien GmbH, Obersulm, Germany.