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Managing Director (1) · No longer Managing Director (2) · Change of headquarters: Binnova Projektentwicklungs- und Finanzmanagement GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb1 Mar 2007 German Trade Register Announcements, Germany (27/02/2007)
Overview
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Binnova Projektentwicklungs- und Finanzmanagement GmbH, Dresden (
Sobrigauer Weg 5, 01257 Dresden
). GmbH. Partnership agreement of April 29, 2005 last amended on August 12, 2005. The shareholders' meeting of August 15, 2006 decided to amend the partnership agreement in Section 1 (seat, until now Neuruppin, Amtsgericht Neuruppin HRB 7402). The object of the company: project management for third parties; Management of own assets. 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 jointly represented by two directors. Retired: Managing Director: ??????, ??????????, Berlin, *??.??.????; ???????, ??????, Braunsberg, *??.??.????. Appointed: Managing Director: ?????, ???????????, Dresden, *??.??.????, 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: Bergwirtschaft - Wilder Mann, Hotel und Restaurant GmbH, Dresden, Germany.