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MD: M. B. · ppa: G. Z., M. Z. · No longer MD (1) · Change of headquarters: FRASTEMA Immobilien GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 7 Aug 2013 German Trade Register Announcements, Germany (05/08/2013)
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HRB 11191 CB: FRASTEMA Immobilien GmbH,
Schönefeld, Am Mostpfuhl 7 g, 12529 Schönefeld
. Subject: Purchase and sale of land and management of own land. 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 with an authorized representative. Individual power of representation may be granted. Board of Directors: Managing Director: 1. Bolandrina, Marco, *??.??.????, Milan; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ?????, ???, *??.??.????, Cernobbio/ Italy; 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 procuratorate with the power to sell and charge land; 2. Zucchelli, Gian Claudio, *??.??.????, Tallinn; individual procuratorate with the power to sell and charge land; Legal form: LLC; Partnership agreement of July 26, 2006; By resolution of the shareholders' meeting of July 8, 2013, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 103421 B) to Schönefeld and the social contract was changed to Section 1 (company and registered office), Section 4 (share capital and share deposit), section 5 (management and representation), section 6 (shareholders' meeting) and section 7 (sale of shares). Note: Date of first registration: August 28, 2006
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: FRASTEMA Immobilien GmbH, Schönefeld, Germany.