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Managing Director (4) · Change of headquarters: MOLINA Mobilien-Verwaltungsgesellschaft mbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Mar 2008 German Trade Register Announcements, Germany (17/03/2008)
Overview
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MOLINA Mobilien-Verwaltungsgesellschaft mbH, Eschborn (
Unnamed street ??, 65760 Eschborn, Germany
). GmbH. Partnership agreement of December 16, 1998 with amendment of April 21, 2005. The shareholders' meeting of January 15, 2008 decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 51995) to Eschborn as well as the amendment in Sections 3 (share capital) and 8 (publications). The object: the company is the acquisition, leasing, exploitation and management of land and movable property and the construction and management of all types of building facilities, as well as the taking of shareholdings for this purpose; Excluded are activities or business listed in Section 34c of the Commercial Code or which otherwise require state approval within the meaning of Section 8 of the GmbH Act. 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. Appointed as Managing Director: ????, ????????, Friesenheim, *??.??.????; ??????????, ????????, Kaarst, *??.??.????; Dr. ????????, ????, Düsseldorf, *??.??.????, 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. Appointed as Managing Director: ????, ?????? ????, Mönchengladbach, *??.??.????, 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: MOLINA Verwaltung GmbH, Pullach i. Isartal, Germany.