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Managing Director (3) · No longer Managing Director (1) · Shareholder agreement · Name: Grupo Lar Dritte Grundstücksgesellschaft mbH · Corporate Purpose Hrb2 Oct 2006 German Trade Register Announcements, Germany (28/09/2006)
Overview
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Grupo Lar Dritte Grundstücksgesellschaft mbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Company: Grupo Lar Dritte Grundstücksgesellschaft mbH; Subject: The acquisition, management, leasing and sale of own assets, in particular of own land and rights equivalent to land. The Company is not entitled to carry out activities which require geneaturation in accordance with Section 34c of the GewO; No longer Managing Director: 1. ?????, ????????; Managing Directors: Pereda ??????, ??????, *??.??.????, Madrid/Spain; 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; Managing Directors: Pereda ??????, ???? ????, *??.??.????, Madrid/Spain; 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; Managing Directors: Gallego ?????, ??????, *??.??.????, Madrid/Spain; 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: By resolution of the shareholders' meeting of September 1, 2006, the social contract a.s. a whole has been redrafted.
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: Grupo Lar Dritte Grundstücksgesellschaft mbH, Berlin, Germany.