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Managing Director: Holger Eitner, Christopher Haas, Jens Schmidt · Change of headquarters: ASUP Immobilien GmbH · Capital: €25,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Mar 2008 German Trade Register Announcements, Germany (19/03/2008)
Overview
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ASUP Immobilien GmbH, Seevetal (
Unnamed street ??, 21218 Seevetal, Germany
). GmbH. The shareholders' meeting of December 4, 2007 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Buchholz (previously Tostedt HRB 4924) to Seevetal. Subject: Purchase and sale of real estate of any kind. Share capital: EUR 25,200.00. 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. Appointed as Managing Director: Eitner, Holger, Buchholz, *??.??.????; Haas, Christopher, Seevetal, *??.??.????; Schmidt, Jens, Seevetal, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: ASUP Immobilien GmbH, Seevetal, Germany.