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MD: Hermann Sturm · No longer MD (1) · Change of headquarters: Gewerbepark Dahlewitz-Ost Projekt- und Planungsgesellschaft mbH · Capital: 50,000 DEM · Shareholder agreement · Company statute … Hrb30 Mar 2005 German Trade Register Announcements, Germany (29/03/2005)
Overview
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Gewerbepark Dahlewitz-Ost Projekt- und Planungsgesellschaft mbH, Munich (
Unnamed street ??, 80686 München, Germany
). GmbH. Partnership agreement of December 10, 1991. The Shareholders' Meeting of February 1, 2005 decided to amend Sections 1 (headquarters, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 45098 B) and 3 (share capital) and to delete Section 17 (acquisition of the shares) of the Articles of Association. The object of the company: Project planning and planning of the Dahlewitz-Ost business park. Share capital: DEM 50,000.00. 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. Changed, now Managing Director: Sturm, Hermann, Munich, *??.??.????, authorized to represent one another; 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. Retired Managing Director: ?????????, ??????, Berlin, *??.??.????. Unregistered: The notice sheet is the Federal Gazette.
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: Gewerbepark Dahlewitz-Ost Projekt- und Planungsgesellschaft mbH, Munich, Germany.