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MD: Klaus Dieter Zawisla, Renate Zawisla · No longer MD (3) · No longer ppa (2) · Change of headquarters: VR-LEASING FIXUM GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb7 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 32047: Renate ZAWISLA Grundstücks GmbH,
Jockgrim, Mittelwegring 8, 76751 Jockgrim
. GmbH. The shareholders' meeting of December 19, 2016 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company and transfer the registered office from Eschborn (previously Amtsgericht Frankfurt am Main HRB 51118) to Jockgrim. Changed, now: Changed, now: Business address:
Mittelwegring 8, 76751 Jockgrim
. Subject: The acquisition of land and rights of the same property as well as their development and leasing, in particular by means of real estate leasing. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: Klein, Christoph, Mainz, *??.??.????; Preiß, Stefan, Frankfurt am Main, *??.??.????; Schnabel, Susanne, Kelkheim, *??.??.????. Appointed a.s. Managing Director: Zawisla, Renate, Jockgrim, *??.??.????; Zawisla, Klaus Dieter, Jockgrim, *??.??.????, each with individual representatives. Procura terminated: ???????, ?????, Karlovy Vary, *??.??.????; ?????????, ???????, Bockenem, *??.??.????.
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: Renate ZAWISLA Grundstücks GmbH, Jockgrim, Germany.
