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MD: Silvan N. Engelmeier, Martin Rohm · No longer MD: Doina Roman · Change of headquarters: Rheinsee 766. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb18 Sept 2020 German Trade Register Announcements, Germany (17/09/2020)
Overview
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HRB 259405: Monttoni03 GmbH, Kreuth, Miesbach district,
Unnamed street ??, 83700 Kreuth-Oberhof, Germany
. limited liability company. Partnership agreement of 10 June 2020. The Shareholders' Meeting of 18 August 2020 redrafted the Articles of Association. The company (previously Rheinsee 766. V V GmbH), headquarters (previously Düsseldorf, Amtsgericht Düsseldorf HRB 90401 ) and object were changed. Business address:
Unnamed street ??, 83700 Kreuth-Oberhof, Germany
. Subject matter of the enterprise: acquisition, sale, holding and management of real estate and related activities and/or development of real estate projects. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Roman, Doina, Bonn, *??.??.????. Appointed: Managing Director: Engelmeier, Silvan Nicolas, Berlin, *??.??.????; Dr. Rohm, Martin, Munich, *??.??.????, each with individual representatives; 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: Monttoni03 GmbH, Waakirchen, Germany.
