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Continuation · Managing Director (1) · No longer Liquidator (1) · Shareholder agreement · Name: Im-mobilis GmbH · Proxy policy Hrb15 Oct 2013 German Trade Register Announcements, Germany (14/10/2013)
Overview
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Time2invest GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: Im-mobilis GmbH; 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. No longer liquidator: 2. ???????, ????; Managing Directors: 3. ???????, ???????????, *??.??.????, Berlin; with the power to represent the company alone; Legal form: By resolution of the shareholders' meeting of August 8, 2013, the СД agreement is amended in Section 1 (Company). Legal relations: The company will continue.
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: Im-mobilis GmbH, Berlin, Germany.