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MD: Tim Ziemann · Change of headquarters: Clever & Fuchs Investitions- und Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb9 Oct 2009 German Trade Register Announcements, Germany (07/10/2009)
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Clever & Fuchs Investitions- und Beteiligungs GmbH,
Unnamed street ??, 58638 Iserlohn, Germany
. GmbH. The shareholders' meeting of September 3, 2009 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Lünen (previously Amtsgericht Dortmund HRB 18991) to Iserlohn. Business address:
Unnamed street ??, 58638 Iserlohn, Germany
. Subject: The construction of buildings and the execution of all related works, as well as the leasing of all kinds of real estate. 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: Ziemann, Tim, Dortmund, *??.??.????, 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: Clever & Fuchs Investitions- und Beteiligungs GmbH, Lünen, Germany.
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