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PPA: Michael Schink, Uwe Schmidt · MD (4) · No longer PPA (9) · No longer MD (1) · Change of headquarters: SPLENDOR Grundstücks-Vermietungsgesellschaft mbH · Capital: 50,000 DEM … Hrb17 Jun 2008 German Trade Register Announcements, Germany (10/06/2008)
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SPLENDOR Grundstücks-Vermietungsgesellschaft mbH, Schönefeld (Berliner Straße 1, 12529 Schönefeld). Subject: The leasing and management of own land. Share capital: DM 50,000. Representation: If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Becker, Dietmar, *??.??.????, Berlin; with the power to enter into legal transactions with itself or as a representative of third parties. Managing Director: Dr. ???????, ???????????, *??.??.????, Mettmann. Managing Director: ??????????, ??????, *??.??.????, Cologne. Managing Directors: ??? ??? ??????, ??????, née ??????, *??.??.????, Grimma; with the power to enter into legal transactions with itself or as a representative of third parties. Was Managing Director: before the ?????, ??????????, *??.??.????, Meerbusch. Prokura: Schink, Michael, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with himself or as a representative of third parties, with the power to sell and charge immovable property. Schmidt, Uwe, *??.??.????, Falkensee; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with himself or as a representative of third parties, with the power to sell and charge immovable property. Procurator: ??????, ???????, *??.??.????, Ratingen; Prokura together with a managing director or another authorized representative. Procurator: ??????, ??????, *??.??.????, Dormagen; Prokura together with a managing director or another authorized representative. Procurator: ???????, ???????, *??.??.????, Wuppertal; Prokura together with a managing director or another authorized representative. Procurator: ?????, ????????, *??.??.????, food; Prokura together with a managing director or another authorized representative. Procurator: ????, ??????????, *??.??.????, Food; Prokura together with a managing director or another authorized representative. Procurator: ??????, ?????, *??.??.????, Bruges; Prokura together with a managing director or another authorized representative. Procurator: ??????, ???????, *??.??.????, Mönchengladbach; Prokura together with a managing director or another authorized representative. Procurator: ???????, ????????, *??.??.????, Leverkusen; Prokura together with a managing director or another authorized representative. Procurator: ????, ??????????, *??.??.????, Erkrath; Prokura together with a managing director or another authorized representative. GmbH. Partnership agreement of: March 4, 1993, last amended by decision of October 25, 1996. By resolution of the shareholders' meeting of April 7, 2008, the registered office of the company was moved from Düsseldorf (District Court of Dusseldorf HRB 34203) to Schönefeld and the partnership agreement was amended in Section 1 , Section 2 (headquarters). Date of first registration: May 24, 1993.
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: Splendor Grundstücks-Vermietungsgesellschaft mbH, Schönefeld, Germany.
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