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Managing Director: Jürgen Fischer, Hartmut Klemm, Thomas Rienth · No longer MD (1) · Capital: €300,000 · Shareholder agreement · Name: Nanz & Rienth Immobilien GmbH · Proxy policy · Corporate Purpose Hrb3 Sept 2007 German Trade Register Announcements, Germany (30/08/2007)
Overview
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Fürst-Neuffen, E.& G. Fürst GmbH, Stuttgart (
Unnamed street ??, 70469 Stuttgart, Germany
). By resolution of the shareholders' meeting of March 1, 2007, the share capital has been converted to euros. The share capital is increased by EUR 274435.41 to EUR 300,000.00 by decision of the Shareholders' Meeting on the same day. The shareholders' meeting of March 1, 2007 decided on the recasting of the partnership agreement. Company changed, now: Nanz & Rienth Immobilien GmbH. Object changed, now: The preparation of real estate inventory and development analyses for own and external purposes, the mediation of residential and commercial real estate including rental, purchase and sale of real estate for own account, implementation of project development and property developer measures, management of own and foreign land holdings, as well as participation in other companies. Share capital now: EUR 300,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Fischer, Jürgen, Remseck am Neckar, *??.??.????; Klemm, Hartmut, Ludwigsburg, *??.??.????; Rienth, Thomas, Stuttgart, *??.??.????, 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. No longer Managing Director: ????, ?????? ?????????, Stuttgart, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Nanz & Rienth Immobilien GmbH, Winnenden, Germany.
