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Managing Director (3) · No longer Managing Director (2) · Address · Shareholder agreement · Seat: Offenburg · Corporate Purpose Hrb22 Mar 2010 German Trade Register Announcements, Germany (17/03/2010)
Overview
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Gewerbepark am Seerhein GmbH,
Unnamed street ??, 78462 Konstanz, Germany
. The shareholders' meeting of March 10, 2010 decided on the recasting of the partnership agreement. Seat relocated, now: Offenburg. Change of business address:
Unnamed street ??, 77656 Offenburg, Germany
. Object changed, now: The development, development, administration, maintenance as well as leasing or leasing of real estate and property rights, in particular the property Reichenaustraße in Konstanz ("the property"). The object of the company also includes the acquisition of such goods and transactions necessary for the commercial ization of the property. The company does not carry out any business that requires a permit pursuant to Section 34c GewO, in particular, no activities as construction supervisors or property developers. 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. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ?????, ????, Constance, *??.??.????; ???????, ??????? ??, Constance, *??.??.????. Appointed a.s. Managing Director: ?????, ???????????, Lossburg, *??.??.????; ??????, ??????, Balingen, *??.??.????; ???????????, ???????????, Esslingen am Neckar, *??.??.????.
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: Gewerbepark am Seerhein GmbH, Konstanz, Germany.