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MD: Jørn Tækker · No longer MD (1) · Change of headquarters: Taekker Immobilienverwaltung GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb22 Feb 2006 German Trade Register Announcements, Germany (20/02/2006)
Overview
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Taekker Immobilienverwaltung GmbH, Berlin (
Unnamed street ??, 10999 Berlin, Germany
). Company: Taekker Immobilienverwaltung GmbH; Headquarters: Berlin; Subject: The leasing and management of own and foreign land, the purchase of land and rights equivalent to land, the sale of own land and property rights as well as, by subcontractors, also the renovation and modernisation of land and real estate. Excluded are all transactions and measures that are subject to approval in accordance with Section 34c of the Commercial Code. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Was Managing Director: ?????, ?????, née <strike>????</strike>, *??.??.????, Munich; Managing Directors: Tækker, Jørn, *??.??.????, Aarhus/Denmark; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of November 15, 2005 By resolution of the shareholders' meeting of January 13, 2006 the registered office of the company is moved from Munich (Amtsgericht München HRB 160461) to Berlin and the СД agreement is amended to s. 1 (company, registered office), and section 2 (object of the company). The previous Section 7 (Hidden Profit Distribution) will be deleted without replacement. The previous Section 8 (Final Provisions) has been amended and is now Section 7.
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: Residea Immobilien Management GmbH, Berlin, Germany.