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Managing Director: Philip Ch. Sauer · Change of headquarters: Sauer Real Estate Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 8980: Sauer Real Estate Management GmbH, Königstein im
Unnamed street ??, 61462 Königstein i. Taunus, Germany
. GmbH. The shareholders' meeting of January 15, 2015 decided to amend the social contract in Section 1 sentence 2 and with it the transfer of its registered office from Nuremberg (previously Amtsgericht Nürnberg HRB 21756) to Königstein im Taunus. Business address:
Unnamed street ??, 61462 Königstein i. Taunus, Germany
. Subject: The management of land. 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 Director: Sauer, Philip Christopher, Brissago/ Switzerland/ Switzerland, *??.??.????, authorized to represent one person; 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.
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: Sauer Real Estate Management GmbH, Berlin, Germany.