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MD: R. Memmesheimer · No longer MD (1) · Change of headquarters: Verwaltung IMMO-CONCEPT Entwicklungsgesellschaft mbH · Address · Capital: 50,000 DEM · Shareholder agreement · Legal form: GmbH … Hrb9 Jan 2012 German Trade Register Announcements, Germany (06/01/2012)
Overview
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HRB 11720 HL: Verwaltung IMMO-CONCEPT Entwicklungsgesellschaft mbH,
Unnamed street ??, 21465 Reinbek, Germany
. Business address:
Unnamed street ??, 21465 Reinbek, Germany
; The aim is to develop and manage own and foreign assets and all related activities, with the exception of activities subject to authorisation; Capital: 50,000.00 DEM; Representation: The company has one or more directors. If a managing director is appointed, he represents 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 representatives of third parties. The sole managing director is entitled to carry out legal transactions on behalf of the company with himself or as a representative of third parties. Board of Management: Former Managing Director: 1. ??????????, ????????? ?????????, *??.??.????, Hamburg; Managing Directors: 2. Dr. Memmesheimer, Reinhard, *??.??.????, Reinbek; 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: LLC; Partnership agreement of: October 11, 1995 By resolution of the shareholders' meeting of December 13, 2011, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 59941) to Reinbek and the partnership agreement is amended to section 1 (2) (seat). Note: Date of first registration: November 17, 1995
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: Verwaltung IMMO-CONCEPT Entwicklungsgesellschaft mbH, Reinbek, Germany.