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MD: Aytan Ahmadova · Change of headquarters: EMERALD GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Acquisition, sale, leasing and leasing of built-up and undeveloped … Hrb9 Oct 2018 German Trade Register Announcements, Germany
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HRB 14366: EMERALD GmbH, Bad Homburg v. d.
Höhe, Huserstraße 12, 61350 Bad Homburg v. d. Höhe
. GmbH. partnership agreement of February 15, 2012, amended several times. The shareholders' meeting of August 13, 2018 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Langen (Hessen) (previously Amtsgericht Offenbach am Main HRB 47491) to Bad Homburg v. d. Höhe. Business address:
Huserstraße 12, 61350 Bad Homburg v. d. Höhe
. Subject: acquisition, sale, leasing and leasing of built-up and undeveloped land, residential property, inheritance rights and other rights of the same property, further administration of buildings, construction of buildings of all kinds as property developers or construction managers in their own or foreign name, for own or foreign account, taking over property developer activities and fiduciary activities, as well as importing and exporting motor vehicles and parts of motor vehicles. 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. Appointed as Managing Director: Ahmadova, Aytan, Langen (Hessen), *??.??.????, authorized to represent one another; 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: EMERALD GmbH, Bad Homburg v. d. Höhe, Germany.
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