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Managing Director (3) · Change of headquarters: Neinver Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jul 2009 German Trade Register Announcements, Germany (21/07/2009)
Overview
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Neinver Deutschland GmbH,
Unnamed street ??, 66482 Zweibrücken, Germany
. GmbH. Partnership agreement of November 14, 2008 with amendment of December 15, 2008. The shareholders' meeting of March 11, 2009 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 84385) to Zweibrücken. Business address:
Unnamed street ??, 66482 Zweibrücken, Germany
. Subject: The acquisition, development, sale and management of German and foreign assets, in particular properties such as shopping and outlet centres as well as other commercial real estate, but also of other assets, including their development, rental, marketing as well as other use and use and use to third parties. Transactions that require special permission are excluded, in particular in accordance with Section 34c GewO or Section 1 of the KWG. 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. Managing Directors: ?????????????, ?????? ???????, Alcobendas (Madrid), Spain, *??.??.????; ???????????, ???? ????? ????????, Madrid, Spain, *??.??.????; ???????, ???? ????? ??????, Alcobendas (Madrid), Spain, *??.??.????, each 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: Neinver Deutschland GmbH, Frankfurt a. Main, Germany.
