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MD: Marten Martens, Klaus Peter Raub, Edith Schmitz · No longer MD: Peter Schmitz · Change of headquarters: Moerser Immobilien Verwaltungsgesellschaft II mbH · Address · Capital: €25,500 … Hrb9 Aug 2018 German Trade Register Announcements, Germany
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HRB 48298: Moerser Immobilien Verwaltungsgesellschaft II mbH,
Budenheim, Eaubonner Str. 33, 55257 Budenheim
. GmbH. The shareholders' meeting of March 6, 2018 has decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of the registered office of Essen (previously Amtsgericht Essen HRB 26067) to Budenheim. Business address:
Eaubonner Str. 33, 55257 Budenheim
. Subject: The purchase and management of the property Werdohler Straße in Neuenrade (Land Registry of Neuenrade, sheet 4182). Share capital: EUR 25,500.00. 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 Directors: Martens, Marten, Budenheim, *??.??.????; Raub, Klaus Peter, Faßberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Schmitz, Edith, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Schmitz, Peter, Food, *??.??.????.
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: Moerser Immobilien Verwaltungsgesellschaft II mbH, Budenheim, Germany.
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