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Registration · Managing Director: Stefan Schepers · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb23 Sept 2013 German Trade Register Announcements, Germany (11/09/2013)
Overview
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Ultima Ratio Invest GmbH,
Unnamed street ??, 52156 Monschau, Germany
. GmbH. Partnership agreement of September 2, 2013. Business address:
Unnamed street ??, 52156 Monschau, Germany
. Subject: The object of the company is the development of land ownership up to maturity and its subsequent development and economic use of the property. This includes, in particular, the monitoring and promotion of relocation and planning procedures of the city of Monschau. To this end, the company may acquire, exchange or pursue joint real estate projects with third parties using its real estate holdings. The company is entitled to establish branches or to participate in other companies and to take over the management of them. 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 Directors: Schepers, Stefan, Monschau, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Ultima Ratio Invest GmbH, Simmerath, Germany.
