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Managing Director: Charles Smethurst · No longer Managing Director (1) · Address · Shareholder agreement · Name: Genesis Estate IV GmbH · Corporate Purpose Hrb 9 Dec 2010 German Trade Register Announcements, Germany (01/12/2010)
Overview
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Genesis 309. GmbH,
Unnamed street ??, 30659 Hannover, Germany
. The shareholders' meetings of July 5, 2010 and November 30, 2010 have decided on a new version of the partnership agreement, in particular in Section 1 (company and registered office), Section 2 (object), section 4 (managing director) and with it the amendment of the company, the subject matter and the representation regulations. New company: Genesis Estate IV GmbH. Change of business address:
Unnamed street ??, 30163 Hannover, Germany
. New business object: mediation and planning of real estate. The company may set up and participate in the same or other companies at home and abroad. If only one managing director is appointed, he represents 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. No longer Managing Director: ??? ????????????, ????? ???????, Hannover, *??.??.????. Appointed as Managing Director: Smethurst, Charles, Pohle, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: Genesis Estate IV GmbH, Langenhagen, Germany.
