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Managing Director: Rolf Elgeti · Change of headquarters: Jägersteig Beteiligungs GmbH · Address · Capital: €81,522 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 13909: Jägersteig Beteiligungs GmbH,
Unnamed street ??, 18147 Rostock, Germany
. GmbH. company contract of November 4, 2014, amended several times. The shareholders' meetings of July 5, 2017 and August 16, 2017 decided to amend the partnership agreement in paragraphs 1.1.2 (seat), 2.1 (share capital) and 5.1. (fiscal year) and with it the relocation of the registered office from Potsdam (previously Amtsgericht Potsdam HRB 27529) to Rostock. Business address:
Unnamed street ??, 18147 Rostock, Germany
. Subject: Management of own assets through the acquisition, management and sale of real estate and shareholdings. Transactions subject to authorisation are excluded. Share capital: EUR 81,522.00. 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. Managing Director: Elgeti, Rolf, Potsdam, *??.??.????, 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 current state is available on the following page: Deutsche Industrie Grundbesitz AG, Potsdam, Germany.
