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Managing Director (2) · Change of headquarters: Concepta Baugesellschaft mbH. · Capital: 120,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb14 Nov 2005 German Trade Register Announcements, Germany (11/11/2005)
Overview
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Concepta Baugesellschaft mbH., Vettelschoß (
Unnamed street ??, 53560 Vettelschoß, Germany
). GmbH. Partnership agreement of January 10, 1996. The shareholders' meeting of November 23, 2004 decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it to transfer the registered office of Viersen (previously Amtsgericht Moenchengladbach HRB 10100) to Vettelschoß. Subject: Acquisition, development, sale and leasing and management of real estate. The company may take all measures which are likely to promote the purpose of the company; it may set up branches at home and abroad and participate in other companies. Share capital: DEM 120,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Director: ???????????, ????????????, Engineer, Viersen, *??.??.????; ????, ?????, Kaufmann, Viersen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. As not registered: The company's announcements are made in the Federal Gazette.
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: Concepta Verwaltungsgesellschaft mbH, Viersen, Germany.
