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MD: Class Daun · No longer MD (1) · Change of headquarters: Drachenfelssee 815. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Purchase and rental of real estate Hrb23 Apr 2010 German Trade Register Announcements, Germany (20/04/2010)
Overview
Text
DMD Immobilien GmbH,
Rastede, Bahnhofstr. 21, 26180 Rastede
. GmbH. The shareholders' meeting of April 1, 2010 has decided to rewrite the partnership agreement and, with it, in particular the amendment of the partnership agreement in Section 1 (company, registered office and legal form), 2 (object of the company), 3 (share capital), now in Section 6 (management and representation) and with it the change of the company, the object of the company as well as the transfer of the registered office from Bonn (previously Amtsgericht Bonn HRB 17761) to Rastede. At the same time, the numbering and extension to 9 paragraphs took place. Business address:
Bahnhofstr. 21, 26180 Rastede
. Subject: Purchase and rental 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 Directors: Daun, Class, Rastede, *??.??.????, 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. No longer Managing Director: ?????, ????????, Bonn, *??.??.????.
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: DMD Verwaltungs GmbH, Rastede, Germany.
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