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Managing Director (1) · Change of headquarters: Habitare 2000 GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 25 Aug 2008 German Trade Register Announcements, Germany (20/08/2008)

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Habitare 2000 GmbH, Stuttgart (
Unnamed street ??, 70173 Stuttgart, Germany
). GmbH. Partnership agreement of January 24, 2000 with amendment of March 15, 2000. The Shareholders' Meeting of June 3, 2008 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Leipzig (Amtsgericht Leipzig HRB 16752) to Stuttgart. Subject: The acquisition of land and buildings for the purpose of development and refurbishment, whereby construction and refurbishment services are provided only by third parties; the leasing of the properties or their division and sale; the assumption of construction planning services as a service. Share capital: EUR 25,000.00. 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. Managing Directors: ??????????, ???????????, Filderstadt, *??.??.????, authorized to represent individual parties 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 latest known state is available on the following page: Habitare 2000 GmbH, Berlin, Germany.