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Managing Director: Katharina Peithmann · No longer Managing Director (1) · Change of headquarters: Kronen tausend212 GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 Mar 2008 German Trade Register Announcements, Germany (26/03/2008)
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LAROA GmbH, Rostock (Ungenannte Str. ??, 18057 Rostock, Germany). GmbH. The shareholders' meeting of January 21, 2008 has decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object) and with it the transfer of its registered office from Düsseldorf (previously District Court of Dusseldorf HRB 57515) to Rostock. Subject: - Acquisition and sale of built-up and undeveloped land - commercial and technical support and management of construction projects of all kinds - takeover of business errands and management tasks for other companies, also as personally liable shareholder of KGen and all related services. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. No longer Managing Director: ??????, ???????, Zossen, *??.??.????. Appointed as Managing Director: Peithmann, Katharina, Bentwisch, *??.??.????, authorized to represent one person; 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: V8 Immobilien GmbH, Wustrow, Germany.
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