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MD: Burkhard Schmidt · Change of headquarters: Objekt Düsseldorf VCD-Entwicklungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb11 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 25903: Objekt Düsseldorf VCD-Entwicklungs-GmbH,
Unnamed street ??, 40699 Erkrath, Germany
. GmbH. company contract of April 28, 2009, amended several times. The Shareholders' Meeting of July 22, 2014 decided to amend the partnership agreement in Section 1 (2) (Company and Registered Office) and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 61041) to Erkrath. Business address:
Unnamed street ??, 40699 Erkrath, Germany
. Subject: The acquisition of the land "Kö-Bogen" in Düsseldorf or any other plot of land, its development by third parties, its letting and all related transactions. The company does not carry out any transactions that require approval in accordance with Section 34 c of the GewO, in particular as a construction supervisor and developer. 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: Dipl.-Ing. Schmidt, Burkhard, Neustadt, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Objekt Düsseldorf VCD-Entwicklungs-GmbH, Erkrath, Germany.
