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MD: Ch. Goldbrunner, Peter Kober · ppa (3) · No longer MD (3) · No longer ppa (1) · Control: SüdLeasing GmbH · Control: SüdLeasing GmbH · Change of headquarters: SLG-Grundbesitz GmbH … Hrb14 Feb 2007 German Trade Register Announcements, Germany (13/02/2007)
Overview
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SLG-Grundbesitz GmbH, Pöcking (
Unnamed street ??, 82343 Pöcking, Germany
). GmbH. Partnership agreement of January 26, 201979 with supplement of March 16, 201979, last amended on December 12, 201989. The Shareholders' Meeting of December 8, 2006 decided to amend Sections 1 (headquarters, previously Stuttgart, Amtsgericht Stuttgart HRB 8311) and 5 (management, representation) of the Articles of Association. The object of the company: construction, management and leasing of all types of construction. 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: Goldbrunner, Christian, Penzberg, *??.??.????; Kober, Peter, Munich, *??.??.????, 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 land: ?????????, ????????, Munich, *??.??.????; Dr. ??????, ????, Hallbergmoos, *??.??.????; ????????, ??????, Alling, *??.??.????. On October 9, 201979 and December 12, 201989, the company entered into a control and 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: SLG-Grundbesitz GmbH, Pullach i. Isartal, Germany.
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