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No longer MD (3) · MD (3) · ppa (2) · No longer ppa (1) · Control: SüdLeasing GmbH · Change of headquarters: Bettina Grundstücksverwaltungsgesellschaft mbH · Capital: 50,000 DEM … Hrb21 Feb 2007 German Trade Register Announcements, Germany (20/02/2007)
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Bettina Grundstücksverwaltungsgesellschaft mbH, Munich (
Unnamed street ??, 80335 München, Germany
). GmbH. Partnership agreement of September 2, 201982, last amended on June 10, 1996. The Shareholders' Meeting of December 8, 2006 decided to amend Sections 1 (headquarters, previously Mannheim, Amtsgericht Mannheim HRB 3408) and 5 (management, representation) of the Articles of Association. Subject-matter of the undertaking: acquisition of land and rights equivalent to land, construction of buildings, management, leasing and leasing of that property and carrying out all transactions necessary for the purpose of achieving this purpose. Share capital: DEM 50,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Appointed: Managing Director: ????, ?????, Leinfelden-Echterdingen, *??.??.????; ????, ??????, hair, *??.??.????; ??????, ??????, Rain, *??.??.????, 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. Retired: Managing Director: ?????????, ???????, Dudenhofen, *??.??.????; ??????, ??????, Murrhardt, *??.??.????; ???????, ????, Frankfurt am Main, *??.??.????. Procura terminated: ???????, ?????????, Mannheim, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party with the authorisation to sell and charge immovable property: ?????, ?????, Munich, *??.??.????; ???????, ?????, Baierbrunn, *??.??.????. On December 12, 201989, the company entered into a profit transfer agreement with the SüdLeasing GmbH with its registered office in Mannheim (Amtsgericht Mannheim HRB 4998) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 12, 201989.
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: Bettina Grundstücksverwaltungsgesellschaft mbH, Pullach i. Isartal, Germany.
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