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Ppa (3) · MD (3) · Profit Transfer: Frey Automobil Holding Deutschland GmbH · Change of headquarters: ADIMO Immobilien-Erschließungs- & Administrations GmbH · Address · Capital: €1,000,000 … Hrb22 Dec 2008 German Trade Register Announcements, Germany (19/12/2008)
Overview
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ADIMO Real Estate Development & Administrations GmbH,
Stuttgart, Cannstatter Str. 46, 70190 Stuttgart
. GmbH. Partnership agreement of October 2, 1997. The shareholders' meeting of November 17, 2008 decided to amend the partnership agreement in Sections 1 (seat) and section 8 (official announcements). The seat is moved from Friedberg/Hessen (Amtsgericht Friedberg HRB 1842) to Stuttgart. Business address:
Cannstatter Str. 46, 70190 Stuttgart
. Subject: The acquisition of land and rights equivalent to land and their development, leasing and leasing and other exploitation (asset management) excluding shops subject to authorisation and commercial trade in immovable property. Share capital: EUR 1,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Director: Dr. ???????, ????????, Oberengstringen (Switzerland), *??.??.????; Schürmann, Gerhard, Zollikon (Switzerland), *??.??.????; Wohlfarth, Rudolf, Backnang, *??.??.????, each with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ????, ??????, Bad Nauheim, *??.??.????; Stutz, Markus, Dietikon (Switzerland), *??.??.????; Terzic, Ana, née <strike>??????</strike>, Stuttgart, *??.??.????. On December 13, 2000, the company concluded a profit transfer agreement with the Frey Automobil Holding Deutschland GmbH based in Friedberg (Hessen) (Amtsgericht Friedberg HRB 1509) with the approval of the shareholders' meeting.
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: ADIMO Immobilien-Erschließungs- & Administrations GmbH, Stuttgart, Germany.
