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MD: Jörg Gunne, Michael Held · Change of headquarters: TERRAGON INVESTMENT GmbH · Address · Capital: €512,000 · Shareholder agreement · Company statute … Hrb14 Jun 2017 German Trade Register Announcements, Germany (13/06/2017)
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HRB 233928: TERRAGON INVESTMENT GmbH,
Unnamed street ??, 80539 München, Germany
. GmbH. Partnership agreement of February 2, 201984, last amended on October 30, 2012. The Shareholders' Meeting of May 24, 2017 has decided to amend Section 1 (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 46848 B) of the Articles of Association. Business address:
Unnamed street ??, 80539 München, Germany
. The object of the company is to build businesses and buildings, in particular facilities for the elderly, and to hold all kinds of holdings, in particular in companies that implement projects for senior citizens. Share capital: EUR 512,000.00. 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 Director: Dr. Held, Michael, Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Gunne, Jörg, Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: TERRAGON AG, Berlin, Germany.
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