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Managing Director: Kathy Liemans, Timmy Simons · Change of headquarters: Der IMMOSALON GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb17 Sept 2014 German Trade Register Announcements, Germany (16/09/2014)
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HRB 5911: Der IMMOSALON GmbH, Ungenannte Str. ??, 91785 Pleinfeld, Germany. GmbH. Partnership agreement of March 4, 2013. The shareholders' meeting of July 28, 2014 decided to amend section 1 (seat, previously Nuremberg, District Court of Nuremberg HRB 29474) of the Articles of Association. Seat relocated, now: business address: Ungenannte Str. ??, 91785 Pleinfeld, Germany. Subject of the enterprise: Mediation on the conclusion of contracts for land, property-like rights, industrial premises or residential areas or proof of opportunities to conclude such contracts. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Directors: Liemans, Kathy, Mol/ Belgium/ Belgium, *??.??.????; Simons, Timmy, Nuremberg, *??.??.????, each with individual representatives; 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: Der IMMOSALON GmbH, Pleinfeld, Germany.
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