European Companies Search Engine
MD (4) · Change of headquarters: Neunte Argon Lahnstr. 37 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · The object of the enterprise is the acquisition, the divestment … Hrb13 Jul 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 31927: Neunte Argon Lahnstr. 37 GmbH,
Unnamed street ??, 76756 Bellheim, Germany
. GmbH. Partnership agreement of August 25, 2015 with amendment of October 16, 2015. The Shareholders' Meeting of February 1, 2016 decided to amend the partnership agreement in Section 1 (legal form, company, registered office of the company) and with it the transfer of its registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 753856) to Bellheim. Business address:
Unnamed street ??, 76756 Bellheim, Germany
. Subject: The object of the enterprise is the acquisition, the divestment and the holding and management of real estate, the supply of property management activities, the construction of buildings for commercial and residential use. 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 represented by two directors or by a managing director together with an authorized representative. Managing Director: Piëch, Ferdinand, Stuttgart, *??.??.????; Wehinger, Dirk, Stuttgart, *??.??.????, each with Roland Gehrlein or Friedhelm Samuel. Managing Directors: Gehrlein, Roland, Neupotz, *??.??.????; Samuel, Friedhelm, Frankfurt am Main, *??.??.????, each with the right to represent each other together with Dirk Wehinger or Ferdinand Piëch.
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: Neunte Argon Lahnstr. 37 GmbH, Rülzheim, Germany.
