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Managing Director: Jan Küppers · No longer Managing Director (1) · Change of headquarters: ELSTERVALLEY UG · Address · Capital: €100.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Sept 2014 German Trade Register Announcements, Germany (28/09/2014)
Overview
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HRB 94945: Elstervalley Investment UG (limited liability),
Erlensee, Langendiebacher Str. 53, 63526 Erlensee
. GmbH. The shareholders' meeting of April 24, 2014 has decided to amend the partnership agreement in section 1 ( company, until now: ELSTERVALLEY UG (limited liability),) in section 1. (seat) and with it the transfer of its registered office from Leipzig (previously Amtsgericht Leipzig HRB 29374) to Erlensee and in paragraph 2 ( object of the company). Business address:
Langendiebacher Str. 53, 63526 Erlensee
. Subject: Investment in German and international real estate, the management, management of real estate, fund companies and real estate projects, acquisition of shareholdings in real estate companies, including the assumption of representative and management tasks or as a personally liable partner in KGen or similar companies, as well as all necessary or useful tasks related to the performance of this object of the company, unless permission is required for this purpose. Share capital: EUR 100.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. No longer Managing Director: ??????????, ???, Hamburg, *??.??.????. Appointed a.s. Managing Director: Küppers, Jan, Hanau, *??.??.????.
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: Elstervalley Investment UG, Erlensee, Germany.
