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Managing Director: Thomas Müller · Change of headquarters: Pro Quadrat ImmobilienManagement GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 May 2009 German Trade Register Announcements, Germany (27/04/2009)
Overview
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Pro Quadrat ImmobilienManagement GmbH,Oberkrämer OT
Bärenklau, Kurzer Weg 3 A, 16727 Oberkrämer OT Bärenklau
. Business address:
Kurzer Weg 3 A, 16727 Oberkrämer OT Bärenklau
. Purpose: (a) business and financial advice; b) advising third parties on the property and the management (c) management of third-party companies (d) the purchase and management of real estate (e) managing own assets. Excluded are transactions whose execution requires a special permit (e.g. according to trade regulations, the banking law, the tax advice law, the law on legal protection, etc.). Basic or basic; Share capital: EUR 25,000.00. Representation regulation: If a managing director is appointed, he shall represent 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 Directors: Müller, Thomas, *??.??.????, Oberkrämer OT Bärenklau, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of: October 16, 2001 last amended by decision of March 23, 2009. By resolution of the shareholders' meeting of March 23, 2009, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 83370 B) to Oberkrämer OT Bärenklau and the СД agreement was amended to Section 1 (2) (Company and Registered Office). Date of first registration: January 28, 2002.
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: Pro Quadrat ImmobilienManagement GmbH, Oberkrämer, Germany.
