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Managing Director: Hermann Waldner · Change of headquarters: Persius Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 May 2009 German Trade Register Announcements, Germany (11/05/2009)
Overview
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Persius Immobilien GmbH,Gransee OT
Unnamed street ??, 16775 Gransee - Dannenwalde, Germany
. Business address:
Unnamed street ??, 16775 Gransee - Dannenwalde, Germany
. Subject: Ownership and management of own real estate to the exclusion of an activity in accordance with Section 34c of the Commercial Code. 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: Waldner, Hermann, *??.??.????, Falkensee, 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: December 9, 2002 last amended by decision of October 28, 2005. By resolution of the shareholders' meeting of March 27, 2009 the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 87684 B) to Gransee OT Dannenwalde and the partnership agreement was amended to section 1 (company, registered office and duration of the company).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Persius Immobilien GmbH, Berlin, Germany.
