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Managing Director: Yvonne M. Müncheberg · Change of headquarters: C.I.F. Consulting Immo Financial GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jan 2012 German Trade Register Announcements, Germany (16/01/2012)
Overview
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C.I.F. Consulting Immo Financial GmbH, Friedberg (Hessen),
Unnamed street ??, 61169 Friedberg, Germany
. GmbH. Partnership agreement of April 26, 2007 with amendment from May 16, 2007. The shareholders' meeting of December 8, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Rodgau (previously Amtsgericht Offenbach am Main HRB 42896) to Friedberg (Hessen). In addition, Section 3 (share capital) was amended. Business address:
Unnamed street ??, 61169 Friedberg, Germany
. Subject: Advice and project planning in the field of real estate projects and their implementation, as well as all related services and services, provided that no special permits are required for these activities. The company does not broker loans and does not take on a property developer's activity, but only acts as an advisory company. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. By a shareholder decision, directors can be granted individual power of representation. Personal data changed, now: Managing Director: Müncheberg, Yvonne Magdalena, Friedberg, *??.??.????.
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: C.I.F. Consulting Immo Financial GmbH, Königstein i. Taunus, Germany.
