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MD: Till Geldern · No longer MD: Katja Gogalla, Randi Mette Selnes · Change of headquarters: Blitz 17-62 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb 27 Jun 2017 German Trade Register Announcements, Germany (26/06/2017)
Overview
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HRB 17361: von Geldern Immobilien GmbH,
Wiedergeltingen, Amberger Straße 7, 86879 Wiedergeltingen
. GmbH. Partnership agreement of January 11, 2017. The shareholders' meeting of May 12, 2017 decided to amend Sections 1, 2 (Company, previously 'Blitz 17-62 GmbH', and registered office, so far Munich, Amtsgericht München HRB 232248) and 4 (object of the company) of the Articles of Association. Business address:
Amberger Straße 7, 86879 Wiedergeltingen
. Subject of the company: leasing and leasing of own property. Share capital: EUR 25,000.00. 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. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Dr. von Geldern-Crispendorf, Till, Krailling, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Alte Molkerei GmbH, Wiedergeltingen, Germany.