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Managing Director: Erwin Müller · No longer MD (1) · Change of headquarters: Mirador Projektentwicklungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Oct 2008 German Trade Register Announcements, Germany (10/10/2008)
Overview
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Mirador Projektentwicklungs GmbH, Ulm (
Albstr. 92, 89081 Ulm
). GmbH. Partnership agreement of November 13, 2006. The shareholders' meeting of August 5, 2008 decided on the recasting of the partnership agreement. The seat is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 55165) to Ulm. The aim is to acquire, design, develop, build, rent, manage and sell real estate, as well as the acquisition, holding, management and exploitation of holdings in undertakings and parts of undertakings (hereinafter participations), the object of which is the acquisition, design, development, construction, rental, management and sale of real estate. Share capital: EUR 25,000.00. General representation rules changed, now: General representation: 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. No longer Managing Director: ????, ?????????, Düsseldorf, *??.??.????. The power of representation in the case of managing directors has been amended: Müller, Erwin, Ulm, *??.??.????, authorized to represent each other individually 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: Mirador Projektentwicklungs GmbH, Ulm, Germany.
