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MD (1) · No longer MD (1) · Profit Transfer: Saxum AG · Control: Saxum AG · Change of headquarters: Saxum Objektverwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement … Hrb14 Dec 2006 German Trade Register Announcements, Germany (08/12/2006)
Overview
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Saxum Objektverwaltungsgesellschaft mbH, Chemnitz (
Rudolf-Krahl-Str. 11, 09116 Chemnitz
). GmbH. Partnership agreement of March 21, 2001 last amended on January 10, 2006. The Shareholders' Meeting of November 15, 2006 decided to amend the partnership agreement in Section 1 (2) (headquarters, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 101271 B). Subject-matter of the company: management of land and real estate as well as real estate transactions, insofar as special approval is not required in accordance with Section 34c GewO. Share capital: EUR 25,000.00. 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. Retired: Managing Director: ????????, ???????????, Berlin, *??.??.????. Appointed: Managing Director: ???????, ??????, Chemnitz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On June 17, 2003, the company entered into a control and profit transfer agreement with the Saxum AG with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 95521 B) a.s. the dominant company. The Shareholders' Meeting approved by decision of the same day.
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: Saxum Objektverwaltungsgesellschaft mbH, Chemnitz, Germany.