European Companies Search Engine
Managing Director (3) · No longer MD (1) · Change of headquarters: MOLINA Mobilien-Verwaltungsgesellschaft mbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Jul 2005 German Trade Register Announcements, Germany (28/06/2005)
Overview
Text
MOLINA Mobilien-Verwaltungsgesellschaft mbH, Dusseldorf (
Unnamed street ??, 40474 Düsseldorf, Germany
). GmbH. Partnership agreement of December 16, 1998. The shareholders' meeting of April 21, 2005 decided to amend the partnership agreement in Section 1 (2) and with it the relocation of the registered office from Grünwald, district of Munich (previously Amtsgericht München HRB 124065) to Düsseldorf. The aim is to acquire, lease, exploit and manage land and movable property and to build and manage all types of construction and to take shareholdings for this purpose; Excluded are activities or transactions listed in Section 34c of the Commercial Code or which otherwise require state approval within the meaning of Section 8 of the GmbH Act. Share capital: DEM 50,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: ????, ?????? ????, Mönchengladbach, *??.??.????; ??????????, ????????, Kaarst, *??.??.????; Dr. ????????, ????, Düsseldorf, *??.??.???? 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: ??????, ???????, Seefeld, *??.??.????.
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: MOLINA Verwaltung GmbH, Pullach i. Isartal, Germany.
