European Companies Search Engine
Managing Director: Owen John Dannatt, Johannes Hofstede · Change of headquarters: SIMAR 1. Grundstücks-GmbH · Address · Capital: €251,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Dec 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 101016: SIMAR 1. Grundstücks-GmbH, Frankfurt am Main, c/o Citco Deutschland GmbH, Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. GmbH. Partnership agreement of February 1, 2000, amended several times. The shareholders' meeting of November 13, 2014 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of the registered office from Pullach (previously District Court of Munich HRB 141053) to Frankfurt am Main. Business address: c/o Citco Germany GmbH, Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. The aim is to acquire, develop, manage, rent and exploit land and to build, lease, exploit and manage all types of building facilities and to take shareholdings for this purpose. The object of the company of the company does not include such activities or transactions that require permission s. 34 c GewO. Share capital: EUR 251,000.00. 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 Director: Dannatt, Owen John, Surrey/Great Britain, *??.??.????, authorised to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Hofstede, Johannes Antonius Wilhelmus, Frankfurt am Main, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: SIMAR 1. Grundstücks-GmbH, Frankfurt a. Main, Germany.
The visualizations for "SIMAR 1. Grundstücks-GmbH - Managing Director: Owen John Dannatt, Johannes Hofstede · Change of headquarters: SIMAR 1. Grundstücks-GmbH · Address · Capital: €251,000 · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
