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MD: S. Frieß · No longer MD (1) · Change of headquarters: PROSALES Export - Import GmbH · Address · Capital: 500,000 DEM · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 14 Jul 2016 German Trade Register Announcements, Germany (12/07/2016)
Overview
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HRB 29089 P: Maximmo GmbH,
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. The domestic; Business address:
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. Subject: The management of one's own assets, in particular real estate. These include: the acquisition, sale and leasing of land, buildings and property rights for own account, the development of real estate projects (new construction, conversion and modernisation) for own account, advising property owners and investors in particular on inventory analyses, ideation, conception, implementation, financing, rental and sale, the brokerage of land, property rights and tenants. The management of own assets also includes the management, acquisition and sale of securities, financial assets and shareholdings. In addition, the undertaking may be the subject of its activity as a management holding company. Capital: 500,000 DEM; 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. Managing Director: Dr. Frieß, Susanne, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: ???????, ???????, *??.??.????, Hamburg; Legal form: Limited Liability Company; Partnership agreement of: September 9, 201977 last amended by decision of June 6, 1996. By resolution of the shareholders' meeting of July 5, 2016, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 20437) to Zossen and the partnership agreement is amended in Section 1 (company and registered office); Section 2 (object of the company) and Section 4 (fiscal year). The company is changed from previous: PROSALES Export - Import GmbH. Note: First registration date: October 11, 201977
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Maximmo GmbH, Schönefeld, Germany.