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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb 15 Oct 2010 German Trade Register Announcements, Germany (13/10/2010)
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Gebäudewirtschaft Ribnitz-Damgarten GmbH, Ribnitz-
Damgarten, Nördlicher Rosengarten 4, 18311 Ribnitz-Damgarten
. The Shareholders' Meeting of August 31, 2010 with correction and amendment of September 9, 2010 has decided to amend the partnership agreement in Section 2 (1), Section 3 (main capital), Section 5 (management), section 6 (representation), section 17 (accounting), section 22 (audit of the company) and with it the conversion to EURO without smoothing and capital increase. New business object: The object and purpose of the company is a secure and socially responsible housing supply for the broad sections of the population. The company manages, manages and manages buildings in all legal and usage forms, in particular municipal residential property, but also homes and condominiums. It can also take on all tasks in the field of housing, urban development and infrastructure, build buildings, acquire land, burden and sell, and issue inheritance rights. It may provide community facilities and follow-up facilities, shops and commercial buildings, social, economic and cultural facilities and services. EUR 1,533,875.64. If only one managing director is appointed, he represents 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: ???????, ???????, Wustrow, *??.??.????. Appointed a.s. Managing Director: ?????, ???????, Ribnitz-Damgarten, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Gebäudewirtschaft Ribnitz-Damgarten GmbH, Ribnitz-Damgarten, Germany.