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Managing Director (1) · Change of headquarters: kalovida Grundbesitz GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Sept 2008 German Trade Register Announcements, Germany (03/09/2008)
Overview
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"kalovida" property GmbH, Frankfurt am Main (
Unnamed street ??, 60439 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of May 8, 2008 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bad Nauheim (previously Amtsgericht Friedberg HRB 6300) to Frankfurt am Main. Subject: Acquisition of built-up and undeveloped land and their management and the management of own assets. Activities that require official approval are not carried out. 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. Managing Directors: ??????, ?????, Gotha, *??.??.????, 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: kalovida Grundbesitz GmbH, Bad Nauheim, Germany.
