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Managing Director: Peter Kohnle · No longer MD (2) · Change of headquarters: Kohnle Grundstücksverwaltung GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Jun 2007 German Trade Register Announcements, Germany (04/06/2007)
Overview
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Kohnle Grundstücksverwaltung GmbH, Nürtingen (
Unnamed street ??, 72622 Nürtingen, Germany
). GmbH. Partnership agreement of November 23, 201976 amended several times, last amended on January 5, 2005. The shareholders' meeting of February 15, 2007 decided to amend the partnership agreement in Sections 1 (Company and Registered Office) and Section 3 (Share Capital). By resolution of the shareholders' meeting of the same day, the share capital has been converted to euros. The share capital is also increased by EUR 435.41 to EUR 26,000.00 by decision of the shareholders' meeting on the same day. The seat is moved from Hamburg (Amtsgericht Hamburg HRB 95239) to Nürtingen. Subject: Management of real estate as well as brokerage of insurance, financing and shareholdings. Share capital now: EUR 26,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. No longer Managing Director: ????, ??????, Hamburg, *??.??.????; ??????, ????, Welzheim. Appointed as Managing Director: Kohnle, Peter, Abenberg, *??.??.????, 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: Kohnle Treuhand GmbH, Unterensingen, Germany.
