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Managing Director: Friedhelm Porta · Change of headquarters: Creativ Concept Immobilien-Beratung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Nov 2011 German Trade Register Announcements, Germany (11/11/2011)
Overview
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Creativ Concept Immobilien-Beratung GmbH,
Unnamed street ??, 40667 Meerbusch, Germany
. GmbH. Partnership agreement of April 2, 2003, later amended. The shareholders' meeting of October 11, 2011 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 48247) to Meerbusch. Business address:
Unnamed street ??, 40667 Meerbusch, Germany
. Subject: The mediation of immovable property and rights of the same property as well a.s. the mediation of financing (with the exception of activities subject to authorisation in accordance with Section 32 of the KWG). 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Porta, Friedhelm, Neukirchen-Vluyn, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other.
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: Creativ Concept Immobilien-Beratung GmbH, Neukirchen-Vluyn, Germany.
