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Managing Director: Karl-Ch. Jarling · No longer MD: S. H. · Change of headquarters: E1 Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 20826: J1 Immobilien GmbH,
Unnamed street ??, 17440 Kröslin, Germany
. GmbH. company contract of August 10, 2007, amended several times. The shareholders' meeting of July 11, 2018 decided to amend the partnership agreement in Section 1 paragraph 1 (company), section 1 paragraph 2 (seat) and with it the transfer of its registered office from Leipzig (previously E1 Immobilien GmbH at the Amtsgericht Leipzig HRB 27309) to Kröslin. Business address:
Unnamed street ??, 17440 Kröslin, Germany
. Subject: Real estate brokerage and real estate management. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. No longer Managing Director: Hermsdorf, Sandra, Leipzig, *??.??.????. Appointed as Managing Director: Jarling, Karl-Christian, Kröslin, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Nordlicht Immobilien Stralsund GmbH, Stralsund, Germany.
