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Managing Director (2) · Change of headquarters: Galatea Zweiundsiebzigste Vermögensverwaltungs-GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Oct 2006 German Trade Register Announcements, Germany (04/10/2006)
Overview
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PUNTA NA DEUTSCHLAND GmbH, Cologne (
Unnamed street ??, 50667 Köln, Germany
). GmbH. Partnership agreement of February 23, 2006. On June 21, 2006, the Shareholders' Meeting decided to redraft the social contract as a whole, in particular. change the company and in accordance with the partnership agreement in Section 1 (1). to move the registered office from Frankfurt/Main (previously Amtsgericht Frankfurt am Main HRB 76702) to Cologne and to amend it in accordance with the partnership agreement in Section 1 (2). to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2, to amend Section 3 (share capital and share contributions). The aim is to acquire, sell, hold and manage land and buildings. 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: Ermay, Isak Andic, Barcelona/Spain, *??.??.????; ?????, ?????? ?????, Barcelona/Spain, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party.
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: CENTRUM Hamburg Neuer Wall 9 GmbH, Dusseldorf, Germany.
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