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Managing Director: Carl Beermann · Change of headquarters: Brambauer Fleischwaren UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Dec 2011 German Trade Register Announcements, Germany (01/12/2011)
Overview
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CB Immobilien GmbH,
Selm, Netteberger Straße 202, 59379 Selm
. GmbH. Partnership agreement of January 22, 2009 with amendment of October 20, 2009. The shareholders' meeting of October 11, 2011 approved the amendment of the social contract in paragraph 11. I (company, registered office), II. (object of the company) and III. (share capital) and with it decided to transfer the registered office from Cologne (previously Amtsgericht Köln HRB 68513) to Selm, the change of the company and the object of the company and the increase of the share capital by EUR 24,000.00 to EUR 25,000.00. Business address:
Netteberger Straße 202, 59379 Selm
. Purpose: The acquisition, leasing and management of real estate and all other related and related activities at home and abroad. 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 jointly represented by the directors. Managing Directors: Beermann, Carl, Selm, *??.??.???? 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: CB Immobilien GmbH, Selm, Germany.
