European Companies Search Engine

Address · Change of headquarters: Greta 4. Vermögensverwaltungs GmbH · Managing Director: Andreas Schmidt, Jörg Peters · Capital · Corporate Object · Articles of association · Proxy 1 Jun 2011 – German Trade Register Announcement, Germany

Overview

Text

Greta 4. Vermögensverwaltungs GmbH, Liebenwalde, Ungenannte Str. ??, 16559 Liebenwalde, Germany. Business address: Ungenannte Str. ??, 16559 Liebenwalde, Germany. Subject: Management of own assets and the purchase of land and rights equivalent to land and their economic exploitation by rental or sale. An activity in accordance with Section 34 GewO is excluded. 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: Peters, Jörg, born ????, Berlin, 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. Managing Directors: Schmidt, Andreas, born ????, Berlin, 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: September 23, 2005 last amended by decision ofOctober 21, 2005. By resolution of the shareholders' meeting of January 31, 2011, the registered office of the company was moved from Berlin (District Court of Charlottenburg (Berlin) HRB 98229 B) to Liebenwalde and the social contract was amended in Section 1 (company, registered office).

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: Greta 4. Vermögensverwaltungs GmbH, Liebenwalde, Germany.

Creative Commons License The visualizations for "Greta 4. Vermögensverwaltungs GmbH - Address · Change of headquarters: Greta 4. Vermögensverwaltungs GmbH · Managing Director: Andreas Schmidt, Jörg Peters · Capital · Corporate Object · Articles of association · Proxy" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.