European Companies Search Engine
MD: Tatjana Solinas · No longer MD: Aleksandr Ganin, Hermann Petuch · Change of headquarters: GANIN INVEST GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Dec 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 729131: GANIN INVEST GmbH, Baden-
Unnamed street ??, 76530 Baden-Baden, Germany
. GmbH. Partnership agreement of February 17, 2012 with multiple amendments. The Shareholders' Meeting of November 2, 2017 decided to amend the social contract in paragraph II (seat). The seat is moved from Lahr (Amtsgericht Freiburg HRB 712092) to Baden-Baden. Seat moved, now: Change of business address:
Unnamed street ??, 76530 Baden-Baden, Germany
. The aim is to acquire and sell shares in other undertakings, to invest in all types of investments, to acquire and sell immovable property and to the similar rights; The sale and sale of built-up and undeveloped land and condominiums, as well as the construction and sale of buildings and apartments in their own and foreign names and on their own and foreign account. Craft services are provided by third parties. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Solinas, Tatjana, née <strike>????????</strike>, Bühl, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Ganin, Aleksandr, Staraya Kupavna/ Russia, *??.??.????; Petuch, Hermann, née <strike>????????</strike>, Lahr, *??.??.????.
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: GANIN INVEST GmbH, Baden-Baden, Germany.
