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Managing Director: Julia Grewe, Peter Grewe · Change of headquarters: Grewe Grünflächenservice GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Jun 2009 German Trade Register Announcements, Germany (09/06/2009)
Overview
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Grewe Holding GmbH,
Unnamed street ??, 27356 Rotenburg, Germany
. GmbH. partnership agreement of December 19, 201989, amended several times. The shareholders' meeting of December 19, 2008 decided to recast the partnership agreement and with it the modification of the company and the object, the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 12852) to Rotenburg and the increase of the share capital from EUR 95,000.00 by EUR 5,000.00 to EUR 100,000.00. Business address:
Unnamed street ??, 27356 Rotenburg, Germany
. The aum: the holding and management of own assets, in particular of real estate and shareholdings, as well as the providing of administrative services to other companies. Share capital: EUR 100,000.00. 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: Grewe, Peter, Rotenburg (Wümme), *??.??.????; Grewe, Julia, Rotenburg (Wümme), *??.??.????, 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: Grewe Holding GmbH, Rotenburg, Germany.
