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MD (4) · ppa (1) · Profit Transfer: HOCHTIEF AG · Change of headquarters: I.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen mbH · Address · Capital: 100,000 DEM … Hrb 27 Aug 2010 German Trade Register Announcements, Germany (24/08/2010)
Overview
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I.B.G. Real Estate and Investment Company Thuringia-Saxony mbH,
Unnamed street ??, 45128 Essen, Germany
. GmbH. Partnership agreement of June 29, 1990. On July 23, 2010, the Shareholders' Meeting decided to move the headquarters of the company from Erfurt (previously: Amtsgericht Jena HRB 501735) to Essen and to publish the social contract in Section 1 of the Company. 2 (seat). Business address:
Unnamed street ??, 45128 Essen, Germany
. Subject: In particular in the federal states of Thuringia and Saxony, the implementation and preparation of construction projects as a builder in his own name for his own account; holding, acquiring, setting up and selling shareholdings in other companies. Activities in accordance with Section 34c Of The Company are not the subject of the company. Share capital: DEM 100,000.00. General; Representation regulation: 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: ??????, ???????????????, Berlin, *??.??.????; ????, ????, Seeburg/Potsdam, *??.??.????; ???????, ??????, Erfurt, *??.??.????. Appointed Managing Director: ?????, ??????, Oberhausen, *??.??.????. Total procura together with a managing director: ???????, ????, Essen, *??.??.????. On 09.02./February 20, 2006 the company entered into a profit transfer agreement with the HOCHTIEF AG with its registered office in Essen (Amtsgericht Essen HRB 279) a.s. the dominant company. The Shareholders' Meeting approved by resolution of February 23, 2006.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: I.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen mbH, Essen, Germany.
