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Managing Director: Matthias Lanz · Change of headquarters: M. Lanz Immobilien GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Sept 2006 German Trade Register Announcements, Germany (31/08/2006)
Overview
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M. Lanz Immobilien GmbH, Sulzbach (Taunus) (
Unnamed street ??, 65843 Sulzbach (Taunus), Germany
). GmbH. Partnership agreement of September 21, 1990 with amendment of November 22, 1990. The shareholders' meeting of July 7, 2006 decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of its registered office from Bad Soden am Taunus (previously Amtsgericht Königstein HRB 3354) to Sulzbach (Taunus). Subject: the purchase and sale of real estate, the mediation of the conclusion and proof of the opportunity to conclude contracts for real estate and property rights, the preparation and execution of construction projects as a builder in his own name as well as for his own and third-party account, as well as the economic preparation and implementation of construction projects as a construction supervisor in the name of a foreign country and for the account of others. Share capital: DEM 50,000.00. 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. Managing Director: Lanz, Matthias, Bad Soden am Taunus, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: M. Lanz Immobilien GmbH, Sulzbach (Taunus), Germany.
