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Ppa: Christian Lammers, Torben Sanmann · MD (2) · No longer MD (2) · Change of headquarters: KVH Kreditverwaltungsgesellschaft Hamburg mbH · Address · Capital: €52,000 · Shareholder agreement … Hrb14 May 2010 German Trade Register Announcements, Germany (11/05/2010)
Overview
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NR Immobilien Service GmbH, Kamp-
Unnamed street ??, 47475 Kamp-Lintfort, Germany
. GmbH. partnership agreement of November 20, 201986, amended several times. The Shareholders' Meeting of February 17, 2010 decided to amend the company agreement to Sections 1 (Company, Headquarters), 2 (Object), 8 (Publications) and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 69825) to Kamp-Lintfort, the change of company (previously KVH Kreditverwaltungsgesellschaft Hamburg mbH) and the change of the object of the company. Business address:
Unnamed street ??, 47475 Kamp-Lintfort, Germany
. Subject: Commercial trade in real estate through purchase, sale, rental and leasing. Under Section 34c of the Commercial Code, transactions subject to authorisation are excluded. Share capital: EUR 52,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. Managing directors may be authorised to carry out legal transactions with themselves in their own name or as a representative of a third party. No longer Managing Director: ?????, ???????, Großhansdorf, *??.??.????; Lammers, Christian, Hamburg, *??.??.????. Appointed a.s. Managing Director: ??????, ??????, Reinbek, *??.??.????; Prinz, Jochen, ratings, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Together with a managing director: Lammers, Christian, Hamburg, *??.??.????; Sanmann, Torben, Hamburg, *??.??.????.
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: CINTHIA Real Estate GmbH, Mülheim a. d. Ruhr, Germany.
