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MD: Vitaly Yusufov · Control: Nordic Yards Holding GmbH, Nordic Yards Holding GmbH · Change of headquarters: Nordic Yards Wismar Real Estate GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb26 Feb 2010 German Trade Register Announcements, Germany (23/02/2010)
Overview
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Nordic Yards Wismar Real Estate GmbH,
Unnamed street ??, 23966 Wismar, Germany
. GmbH. Company agreement of March 2, 2009, amended several times. The shareholders' meeting of September 15, 2009 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 180107) to Wismar. Business address:
Unnamed street ??, 23966 Wismar, Germany
. Subject: management of own assets, in particular the acquisition, holding and management of real estate, as well as the implementation of all related measures. 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 Directors: Yusufov, Vitaly, Moscow, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. There is a profit transfer agreement of September 11, 2009 with the Nordic Yards Holding GmbH based in Wismar (Amtsgericht Schwerin HRB 10351; formerly Amtsgericht München HRB 180139) a.s. the dominant company, which was approved by the Shareholders' Meeting of September 15, 2009.
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: GHP Wismar Real Estate GmbH, Zossen, Germany.
