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Managing Director: Marcus Wenzel · Change of headquarters: netimmobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb13 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 23594: netimmobilien GmbH, Bonn, c/o VRT
Unnamed street ??, 53117 Bonn, Germany
. GmbH. Partnership agreement of January 18, 2000, amended several times. The shareholders' meeting of February 28, 2018 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Gevelsberg (previously Amtsgericht Hagen HRB 6532) to Bonn. Business address: c/o VRT
Unnamed street ??, 53117 Bonn, Germany
. The ado: the management and realisation of own assets. The Company may take over, represent and participate in other undertakings of the same type or nature. It may also establish or abolish branches. Share capital: EUR 25,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Wenzel, Marcus, Bonn, *??.??.????, authorized to represent one another.
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: netimmobilien GmbH, Oberaudorf, Germany.