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Managing Director (4) · Change of headquarters: M & M Immobilien GmbH · Address · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 205362: M & M Immobilien GmbH,
Lüneburg, Bei der Ratsmühle 18, 21335 Lüneburg
. GmbH. partnership agreement of September 18, 201970, amended several times. The shareholders' meeting of January 14, 2015 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Schwerin (previously Amtsgericht Schwerin HRB 11689) to Lüneburg. Business address:
Bei der Ratsmühle 18, 21335 Lüneburg
. The object: - the commercial takeover and implementation of asset management of all kinds - the participation in foreign companies and the management of their business, if necessary taking over the position as personally liable partner - the mediation of land, residential areas, etc. - the brokerage of loans - the execution of property developer properties and the assumption of construction maintenance tasks - the commercial real estate trade. Share capital: EUR 52,000.00. 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: Espirito Santo, Barbara, Deutsch Evern, *??.??.????. Managing Director: Manzke, Eberhard, Lüneburg, *??.??.????; Manzke, Felix-Benjamin, Wendisch Evern, *??.??.????; Manzke, Max-Emanuel, Lüneburg, *??.??.????, each with individual representatives; 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: MVV Manzke VermögensVerwaltung und Immobilien GmbH, Lüneburg, Germany.
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