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Managing Director: Rolf Elberfeld · Change of headquarters: HGV Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Dec 2009 German Trade Register Announcements, Germany (28/12/2009)
Overview
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HGV Immobilien GmbH,
Unnamed street ??, 49377 Vechta, Germany
. GmbH. Partnership agreement of February 25, 1999, amended several times. The shareholders' meeting of December 4, 2009 has the amendment of the social contract in Section 1 and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 111080 B) to Vechta. Business address:
Unnamed street ??, 49377 Vechta, Germany
. Subject: Creation of turnkey houses by subcontractors and distribution of such turnkey buildings. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: Elberfeld, Rolf, Vechta, *??.??.????, 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: BAUdirekt Bauorganisations- und Bauleistungsbeschaffungsverwaltungs GmbH, Vechta, Germany.
