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MD (2) · ppa (1) · Profit Transfer: Commercium Versicherungsagentur und Immobiliengesellschaft mbH · Change of headquarters: Rheinkälte GmbH · Capital: €512,000 · Shareholder agreement … Hrb 5 Sept 2007 German Trade Register Announcements, Germany (03/09/2007)
Overview
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Rheinkälte GmbH, Munich (
Unnamed street ??, 80807 München, Germany
). GmbH. Partnership agreement of June 3, 201969, last amended on March 3, 2006. The Shareholders' Meeting of April 24, 2007 decided to amend the section 1 (seat, previously Wiesbaden, Amtsgericht Wiesbaden HRB 5173) of the Articles of Association. Subject of the enterprise: holding, acquiring, selling, developing, using and managing land and buildings and other property serving land for own and third-party account. Share capital: EUR 512,000.00. If only one managing director is appointed, he represents 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. Managing Directors: ????, ????????, Ismaning, *??.??.????; ?????????, ?????, Reckenroth, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ???????, Wiesbaden, *??.??.????. On December 17, 1992, the company concluded a profit transfer agreement with the "Commercium Insurance Agency and Immobiliengesellschaft mbH" with its registered office in Wiesbaden (Amtsgericht Wiesbaden HRB 2359) a.s. the dominant company with the approval of the shareholders' meetings of both companies.
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: Rheinkälte GmbH, Munich, Germany.
