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MD: Wolfgang Gäbler · No longer MD (1) · Change of headquarters: Projektgesellschaft Othmarschen Karree mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Oct 2009 German Trade Register Announcements, Germany (05/10/2009)
Overview
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L & G Immobilien GmbH,
Unnamed street ??, 65428 Rüsselsheim, Germany
. GmbH. Partnership agreement of April 25, 2002 with amendment of February 8, 2006. The shareholders' meeting of August 6, 2009 decided to recast the partnership agreement, in particular the amendment in Section 1 (company, until now: Projektgesellschaft Othmarschen Karree mbH) and (seat) and with it the relocation of Wandlitz (previously Amtsgericht Frankfurt/Oder HRB 10953) to Rüsselsheim and Section 2 (object of the company). Business address:
Unnamed street ??, 65428 Rüsselsheim, Germany
. Subject: To and sell real estate as well as the creation, leasing and exploitation of real estate. An activity in accordance with Section 34 c of the GewO is excluded. 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. No longer Managing Director: ???????, ??????, Rüsselsheim, *??.??.????. Appointed as Managing Director: Gäbler, Wolfgang, Rüsselsheim, *??.??.????, authorized to represent one person; 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: L & G Immobilien GmbH, Rüsselsheim, Germany.
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