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MD: Dennis Krull, Christian Rischke · Change of headquarters: RIPAN DEVELOPMENT GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb28 Jan 2011 German Trade Register Announcements, Germany (24/01/2011)
Overview
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RIPAN DEVELOPMENT GmbH,
Unnamed street ??, 23623 Ahrensbök, Germany
. Business address:
Unnamed street ??, 23623 Ahrensbök, Germany
; Subject: the purchase and sale of real estate in own name and on own account, transactions in accordance with Section 34c of the Commercial Code are not carried out, project development and project management of real estate; Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as the represent of a third party. VWar Managing Director: 1. Rischke, Christian, *??.??.????, Kleinmachnow; Managing Directors: 2. Krull, Dennis, *??.??.????, Blunk; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: August 16, 2007 last amended by resolution of March 25, 2009 By resolution of the shareholders' meeting of December 14, 2010 the registered office of the company berlin (Amtsgericht Charlottenburg (Berlin) HRB 109111 B) has been moved to Ahrensbök and the СД agreement has been amended in Section 1 ( 2. (seat). Note: Date of first registration: August 24, 2007.
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: KP Real Estate GmbH, Hamburg, Germany.