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Managing Director (2) · Change of headquarters: NEUKOWIS Projektentwicklungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Dec 2009 German Trade Register Announcements, Germany (22/12/2009)
Overview
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NEUKOWIS Projektentwicklungsgesellschaft mbH,
Unnamed street ??, 19067 Langen, Germany
Brütz. GmbH. partnership agreement of February 27, 2007, amended several times. The Shareholders' Meeting of November 13, 2009 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 100685) to Langen Brütz. Business address:
Unnamed street ??, 19067 Langen, Germany
Brütz. Subject: The development of projects and the purchase and sale of real estate as well as the carrying out of property developer transactions and all related activities. Share capital: EUR 25,000.00. 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. Individual power of representation may be granted. Managing directors may be authorised to enter into legal transactions on behalf of the Company in their own name or as a representative of a third party. Managing Director: ??????, ?????????, Nuthetal, *??.??.????; Witte, Thomas, Langen Brütz, *??.??.????, 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: NEUKOWIS Projektentwicklungsgesellschaft mbH, Langen Brütz, Germany.