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MD: Uwe Giesa-Stausberg · ppa (1) · No longer MD (1) · No longer ppa (1) · Profit Transfer: LEG Standort- und Projektentwicklung Essen GmbH · Shareholder agreement … Hrb 19 Jan 2007 German Trade Register Announcements, Germany (05/01/2007)
Overview
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S-Grundstücksentwicklung Münsterland GmbH, Münster (
Unnamed street ??, 48149 Münster, Germany
). 48149 Münster). The shareholders' meeting of November 24, 2006 decided to amend the social contract in Section 1 (company and registered office of the company) and with it the amendment of the company as well as the amendment of the social contract in Section 2 (object of the company, economic efficiency and independence of the business operation) and with it the change of the object of the company. In addition, the complete recasting of the partnership agreement has been decided. A profit transfer agreement was concluded on November 24, 2006 with the LEG Standort- und Projektentwicklung Essen GmbH in Essen (Amtsgericht Essen HRB 17490) as the dominant company. It was approved by the Shareholders' Meeting of November 24, 2006. New company: LEG Grundstücksentwicklung Münsterland GmbH. The object of the company is the development of building land in Münsterland. The company may conduct all business in Münsterland which is directly suitable for the purpose of the company. It may set up branches in Münsterland and participate in similar or similar companies in Münsterland. If only one managing director is appointed, he represents 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. The management is entitled to act on behalf of the company and at the same time on behalf of third parties (exemption from the prohibition of the multiple representation of the § 181 BGB). This also applies to the individual liquidator in the event of liquidation. No longer Managing Director: ??????, ??????, Telgte, *??.??.????. Managing Director: Giesa-Stausberg, Uwe, Fröndenberg, *??.??.????, authorized to represent one person. Procura terminated: Dr. ??????????, ??????, Münster, *??.??.????. Individual procurator: ????????, ??????, Münster, *??.??.????.
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: LEG Grundstücksentwicklung Münsterland GmbH, Dusseldorf, Germany.
