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Registration · Managing Director: Susanne Frieß · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Sept 2017 German Trade Register Announcements, Germany (07/09/2017)
Overview
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HRB 30314 P: Immopact Zschortauer 105 GmbH,
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. domestic; Business address:
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
; Subject: 1. The management of one's own assets, in s. Real estate. These include: (a) the acquisition, sale and leasing of land, buildings and property-equivalent rights for own account, b) the development of real estate projects (new construction, conversion and modernisation) for own account. The Company is entitled to take all actions that appear to be appropriate to promote the activities described above. 2. The management of own assets shall also include the management, acquisition and sale of securities, financial assets, real estate and shareholdings. 3. The activity as a management holding company. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Dr. Frieß, Susanne, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Social contract of: September 6, 2017
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: Immopact Zschortauer 105 GmbH, Schönefeld, Germany.