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Managing Director: Yahkop Gündüz · Change of headquarters: Südstadtgalerie Saalfeld Verwaltungs GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 29236: Südstadtgalerie Saalfeld Verwaltungs GmbH,
Unnamed street ??, 65201 Wiesbaden, Germany
. GmbH. partnership agreement of November 8, 2005, amended several times. The shareholders' meeting of July 21, 2016 decided to amend the partnership agreement in section 1 (company and registered office of the company) and with it to transfer the registered office from Schönefeld (previously Amtsgericht Cottbus HRB 12202) to Wiesbaden. Business address:
Unnamed street ??, 65201 Wiesbaden, Germany
. Subject: Management of the company's business in Südstadtgalerie Saalfeld GmbH & Co. KG a.s. well a.s. all activities that promote and support this subject. Share capital: EUR 50,000.00. 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: Gündüz, Yahkop, Wiesbaden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Südstadtgalerie Saalfeld Verwaltungs GmbH, Berlin, Germany.