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Managing Director: Vanessa Vogel · Change of headquarters: Schäfer & Hübner GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Apr 2011 German Trade Register Announcements, Germany (14/04/2011)
Overview
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Schäfer & Hübner GmbH, Weinbach-
Unnamed street ??, 35796 Weinbach-Blessenbach, Germany
. GmbH. Partnership agreement of February 22, 1996, amended several times. The shareholders' meeting of March 9, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Frankfurt am Main (previously Frankfurt am Main HRB 44693) to Weinbach-Blessenbach. Business address:
Unnamed street ??, 35796 Weinbach-Blessenbach, Germany
. The aim is: (a) the brokerage of real estate and loans (b) the management of real estate and other assets, as well as investment advice (c) the performance of caretaker activities, general services, office work, writing and courier services. Share capital: EUR 26,000.00. 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 Director: Vogel, Vanessa, Weinbach-Blessenbach, *??.??.????, 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: Schäfer & Hübner GmbH, Bad Soden a. Taunus, Germany.