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Managing Director (4) · Change of headquarters: Realbau Verwaltungs-GmbH · Address · Capital: €25,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Mar 2009 German Trade Register Announcements, Germany (25/02/2009)
Overview
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Realbau Verwaltungs-GmbH,
Unnamed street ??, 35452 Heuchelheim, Germany
. GmbH. Company contract of April 4, 2002, amended several times. The shareholders' meeting of December 30, 2008 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the relocation of the registered office from Hüttenberg (previously Wetzlar HRB 5077) to Heuchelheim. Business address:
Unnamed street ??, 35452 Heuchelheim, Germany
. Subject: assumption of personal liability and management of companies which are responsible for the construction of residential and commercial buildings by third parties in their own or foreign name as property developers, general contractors or contractors, support for third parties in the execution of such construction projects as well as the construction, refurbishment, sale and management of residential and commercial buildings, condominiums and the acquisition and sale of land, Mediation of land, property rights and condominiums, in particular the assumption of personal liability and management in the real construction GmbH & Co. KG, which carries out the construction of residential and commercial buildings by third parties in their own or foreign name a.s. a developer, general contractor or contractor, support of third parties in the execution of such construction projects a.s. well a.s. the construction, renovation, sale and management of residential and commercial buildings, condominiums a.s. well a.s. acquisition and sale of land, brokerage of land, Share capital: EUR 25,500.00. 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. So far not registered: By a shareholder decision, managing directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or a.s. a representative of a third party. Appointed a.s. Managing Director: Bertram, Marcel, Lich, *??.??.????; Erll, Jürgen, Heuchelheim, *??.??.????; Schlamp, Alexander, Lich, *??.??.????; ?????????, ?????, Vellmar, *??.??.????, 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: I.W.E.S. Projektverwaltungs GmbH, Gießen, Germany.
