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Managing Director (2) · Change of headquarters: HGC Immobilien Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Aug 2008 German Trade Register Announcements, Germany (15/08/2008)
Overview
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HGC Immobilien Verwaltungsgesellschaft mbH, Marburg (To the
Unnamed street ??, 35037 Marburg, Germany
). GmbH. Partnership agreement of January 30, 2004 with amendment of December 14, 2004. The shareholders' meeting of June 18, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of the registered office of Wetter (previously Amtsgericht Hagen HRB 7039) to Marburg. Subject: Acquisition, leasing, leasing and management of real estate. 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 Director: ??????????, ????????, Weather, *??.??.????; Dr. Herberhold, Dietmar Antonius, weather, *??.??.????, 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 current state is available on the following page: Laasphe Kliniken Immobilien Verwaltungsgesellschaft mbH, Warstein, Germany.
