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MD: Norbert A. A. Jansen, Gerardus Simonis · No longer MD: Theo Paeffgen · Change of headquarters: Hauptstadtallee 118. V V UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy Hrb25 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 14492: EUROTEC-Moers Immobilien UG (limited liability),
Moers, Eurotec Ring 15, 47445 Moers
. GmbH. The shareholders' meeting of December 13, 2016 has changed the partnership agreement in Sections 1 (company, registered office and financial year) and 2 (object of the company) and with it the change of company (previously Hauptstadtallee 118. V V UG (limited in liability), which; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 181088 B) to Moers and the change of the object of the company. In addition, Paragraph 3 (share capital) was recast in total and Paragraph 6 (other) was deleted without replacement. Business address:
Eurotec Ring 15, 47445 Moers
. Subject: Purchase and sale of real estate on own account as well as management and rental of own properties. Share capital: EUR 1,000.00. General; 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 Managing Director: Paeffgen, Theo, Bonn, *??.??.????. Appointed as Managing Director: Jansen, Norbert August Albert, Zeist/ Netherlands, *??.??.????; Simonis, Gerardus Karl Josef Maria, Heerlen/Netherlands, *??.??.???? 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: EUROTEC-Moers Immobilien UG, Moers, Germany.
