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MD (2) · No longer MD (2) · Change of headquarters: Staake, Frehe & Co. Beteiligungs- und Grundstücksgesellschaft mbH · Capital: €55,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Sept 2006 German Trade Register Announcements, Germany (18/08/2006)
Overview
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Immova GmbH, Verl (
Unnamed street ??, 33415 Verl, Germany
). GmbH. Partnership agreement of June 8, 1998 with amendment from May 4, 2005. The shareholders' meeting of April 19, 2006 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Braunschweig (previously Amtsgericht Braunschweig HRB 4724) to Verl. Furthermore, the shareholders' meeting on April 19, 2006 decided to amend the partnership agreement in Section 1 (Company). In addition, the shareholders' meeting on August 11, 2006 decided to amend the СД agreement in Section 4 (notices). Branch established under company Staake, Frehe & Co. KG Beteiligungs- und Grundstücksgesellschaft mbH, Verl (Amtsgericht Gütersloh HRB 3812). Object: the planning, construction and mediation of buildings on the company's own land a.s. well a.s. on foreign land on behalf of others. In addition, the purchase and sale of built-up and undeveloped land and all related transactions. The company is entitled to carry out all transactions that are likely to promote the purpose of the company directly or indirectly. Share capital: EUR 55,000.00. 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: ?????, ??????, Steinhagen, *??.??.????; ????????????, ?????????, Vlotho, *??.??.????, each 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. No longer Managing Director: ??????, ?????????, Lehrte, *??.??.????; ??????, ?????, Lehrte, *??.??.????.
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: Immova GmbH & Co. KG, Hamburg, Germany.