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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: I D Immo-Deko GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jun 2006 German Trade Register Announcements, Germany (21/06/2006)
Overview
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IBV Immobilien-Büro-Verwaltungs GmbH, Eschweiler (
Unnamed street ??, 52249 Eschweiler, Germany
). GmbH. Partnership agreement of April 11, 2001 with amendment of April 23, 2001. The shareholders' meeting of March 10, 2006 decided to amend the partnership agreement in Sections 1 (Company, registered office of the company) and S. 2 (object of the company) and with it the change of the company and the object of the company as well as the transfer of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 82065 under the company I D Immo-Deko GmbH) to Eschweiler. The aim is: - office administration, office service (writing and telephone service), leasing of offices and equipment, - advising companies and drawing up distribution concepts, - brokering the conclusion and proving the opportunity to conclude contracts for land, land rights, living spaces and commercial premises. The company may participate in companies of the same or similar nature. Share capital: EUR 25,000.00. 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. Managing Directors: ???????????????, ?????, Eschweiler, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ?????, ?????, Hamburg, *??.??.????.
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: IBV Immobilien-Büro-Verwaltungs GmbH, Eschweiler, Germany.