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MD: Eberhard Manzke, Felix-B. Manzke, Max-Emanuel Manzke · Change of headquarters: Manzke-Immobilien GmbH · Address · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Nov 2013 German Trade Register Announcements, Germany (18/11/2013)
Overview
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Manzke-Immobilien GmbH,
Unnamed street ??, 19053 Schwerin, Germany
. GmbH. partnership agreement of September 18, 201970, amended several times. The shareholders' meeting of September 19, 2013 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Vastorf (previously Amtsgericht Lüneburg HRB 105) to Schwerin. Business address:
Unnamed street ??, 19053 Schwerin, Germany
. The object: - the commercial takeover and implementation of asset management of all kinds - the participation in foreign companies and the management of their business, if necessary taking over the position as personally liable partner - the mediation of land, residential areas, etc. - the brokerage of loans - the execution of property developer properties and the assumption of construction maintenance tasks - the commercial real estate trade. Share capital: EUR 52,000.00. 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: Dipl.-
Unnamed street ??, 21335 Lüneburg, Germany
, *??.??.????; Manzke, Felix-Benjamin, Wendisch Evern, *??.??.????; Manzke, Max-Emanuel, Lüneburg, *??.??.????, each with individual representatives; 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: MVV Manzke VermögensVerwaltung und Immobilien GmbH, Lüneburg, Germany.