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Managing Director (1) · Change of headquarters: Clever & Fuchs Investitions- und Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Aug 2010 German Trade Register Announcements, Germany (05/08/2010)
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Clever & Fuchs Investitions- und Beteiligungs GmbH, Lünen, Pierbusch 24, 44536 Lünen. GmbH. Partnership agreement of April 14, 2005 with amendment of September 3, 2009. The shareholders' meeting of June 10, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Iserlohn (previously District Court of Iserlohn HRB 6892) to Lünen. Business address: Pierbusch 24, 44536 Lünen. 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: ???????, ???????, Dormagen, *??.??.???? 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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