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MD (1) · No longer MD (1) · Profit Transfer: DGG Verwaltungs GmbH · Control: DGG Verwaltungs GmbH · Change of headquarters: Kronen tausend372 GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb 12 Mar 2009 German Trade Register Announcements, Germany (11/03/2009)
Overview
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DGR Immobilien GmbH,
Unnamed street ??, 04299 Leipzig, Germany
. GmbH. Partnership agreement of July 2, 2008. The Shareholders' Meeting of December 18, 2008 with supplement of February 11, 2009 has decided to amend the partnership agreement in Sections 1 (Company, previously Kronen tausend372 GmbH and registered office, previously Düsseldorf, Amtsgericht Düsseldorf HRB 59834), 2 (object of the company) and 5 (share capital). Business address:
Unnamed street ??, 04299 Leipzig, Germany
. The object of the company: the development and management of real estate, including rental. 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: ??????, ???????, Zossen, *??.??.????. Appointed: Managing Director: Dr. ?????, ?????, Lübben, *??.??.????, 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 December 18, 2008, the company entered into a control and profit transfer agreement with the DGG Verwaltungs GmbH (formerly Kronen tausend371 GmbH) with its registered office in Leipzig (Amtsgericht Leipzig HRB 24839) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 18, 2008.
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: DGR Immobilien GmbH, Naunhof, Germany.