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MD: Iver A. Schiller, Werner von Salzen · No longer MD (1) · Change of headquarters: NEUE RABEN fünfhundertfünfunddreißigste Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement Hrb19 Oct 2012 German Trade Register Announcements, Germany (17/10/2012)
Overview
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HRB 9639 FL: IAS Verwaltungs GmbH,
Glücksburg, Schwennaustr. 1, 24960 Glücksburg
. The object of the company is the management of own assets and the acquisition of the general position at the IAS Verwaltungs GmbH & Co. KG. Capital: EUR 25,000.00. 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 sole managing director may enter into legal transactions with himself or a.s. a representative of third parties. Managing Directors: 1. Schiller, Iver Andreas, *??.??.????, Glücksburg, with the power to represent the company alone with the power to enter into legal transactions with itself or a.s. a representative of third parties. Managing Directors: 2. von Salzen, Werner, *??.??.????, Hamburg, with the power to represent the company alone with the power to enter into legal transactions with itself or a.s. a representative of third parties. Was Managing Director: 3. ?????, ???????, *??.??.????, Scheverdingen. GmbH. Company contract of: April 3, 2012. By resolution of the shareholders' meeting of September 10, 2012, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 123571) to Glücksburg and the partnership agreement was changed to Sections 1 I (Company), Section 1 II (seat) and Section 2 (object). Note: Date of first registration: August 29, 2012.
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: IAS Verwaltungs GmbH, Glücksburg, Germany.
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