European Companies Search Engine

Change of headquarters: Pabete Grundstücksverwaltungsgesellschaft mbH · Managing Director: Birgit Trapp, Ralf Paul Noll, Wolfgang Born · No longer Officer (2) · Officer (2) · No longer Managing… 15 May 2008 – German Trade Register Announcement, Germany

Overview

Text

Abete Grundstücksverwaltungsgesellschaft mbH, Wiesbaden (Ungenannte Str. ??, 55252 Mainz-Kastel, Germany). GmbH. The shareholders' meeting of March 13, 2008 has decided to amend the partnership agreement in Section 1 (company and registered office, until now: Pabete Grundstücksverwaltungsgesellschaft mbH) and with it the transfer of headquarters from Pöcking, the district of Starnberg (previously District Court of Munich HRB 150928) to Wiesbaden as well as the amendments in Sections 3 (share capital) and 8 (publications). Subject: acquisition of movable and immovable property, construction of immovable property by third parties, financing of own fixed assets and long-term leasing of commercial buildings and of movable and immovable property of all kinds and carrying out all transactions and measures necessary for the achievement of this purpose. Share capital: EUR 25,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No more manager: ??????, ?????, inning, born ????. Appointed as Managing Director: Born, Wolfgang, Selzen, born ????; Noll, Ralf Paul, Rockenberg, born ????. Appointed as Managing Director: Trapp, Birgit, Friedrichsdorf, born ????. Procura terminated: Born, Wolfgang, Selzen, born ????; Trapp, Birgit, Friedrichsdorf, born ????. Gesamtprokura together with a managing director or another authorized representative 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 with the authorisation to sell and charge land: Höhne, Heinz Günter, Mainz, born ????. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company with itself in its own name or as a representative of a third party with the authorisation to sell and charge land: ????, ??????, Niedernhausen, born ????.

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: Abete Grundstücksverwaltungsgesellschaft mbH, Mainz-Kastel, Germany.

Creative Commons License The visualizations for "Abete Grundstücksverwaltungsgesellschaft mbH - Change of headquarters: Pabete Grundstücksverwaltungsgesellschaft mbH · Managing Director: Birgit Trapp, Ralf Paul Noll, Wolfgang Born · No longer Officer (2) · Officer (2) · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.