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Managing Director (2) · Change of headquarters: PUNTA NA DEUTSCHLAND GmbH · Address · Capital: €15.5M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Jun 2013 German Trade Register Announcements, Germany (03/06/2013)
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PUNTA NA DEUTSCHLAND GmbH,
Unnamed street ??, 50667 Köln, Germany
. GmbH. Partnership agreement of February 23, 2006. The shareholders' meeting of May 3, 2013 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 21834) to Cologne. Business address:
Unnamed street ??, 50667 Köln, Germany
. The aim is to acquire, sell, hold and manage land and buildings. Share capital: EUR 15,525,000.00. 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: Ermay, Isak Andic, Barcelona/Spain, *??.??.????; ?????, ?????? ?????, Barcelona/Spain, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: CENTRUM Hamburg Neuer Wall 9 GmbH, Dusseldorf, Germany.
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