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Managing Director (1) · Change of headquarters: V 8 Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb29 Jul 2011 German Trade Register Announcements, Germany (26/07/2011)
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V 8 Immobilien GmbH, Ungenannte Str. ??, 18347 Wustrow, Germany. GmbH. Partnership agreement of March 16, 2007, amended several times. The shareholders' meeting of June 23, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Rostock (previously District Court of Rostock HRB 10623) to Wustrow. Business address: Ungenannte Str. ??, 18347 Wustrow, Germany. Subject: Acquisition of built-up and undeveloped land and the assumption of business errands and management tasks for other companies, including as a personally liable shareholder of KGen. 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. Appointed as Managing Director: Dr. ?????????, ??????, Rostock, *??.??.????, 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: V 8 Immobilien GmbH, Wustrow, Germany.
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