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Managing Director (2) · Change of headquarters: Green Capital Three GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Sept 2007 German Trade Register Announcements, Germany (30/08/2007)
Overview
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Green Capital Three GmbH, Meerbusch (
Unnamed street ??, 40667 Meerbusch, Germany
). GmbH. Partnership agreement of January 9, 2007. The shareholders' meeting of April 27, 2007 decided to amend the partnership agreement in Section 1 sentence 2 and with it the transfer of its registered office from Harrislee (previously Amtsgericht Flensburg HRB 6303 FL) to Meerbusch. Subject: Management of own assets, including the acquisition, management and exploitation of real estate, as well a.s. all related transactions. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors have been appointed, two of them each represent the company jointly. The shareholders' meeting may give directors, even if several directors have been appointed, the power to represent the company alone. Managing directors are exempt from the restrictions of the § 181 BGB. Managing Directors: ????????, ????? ???????, Esch-sur-Alzette/Luxembourg, *??.??.????; ???????, ???? ??????, Hobro/Denmark, *??.??.????.
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: Green Capital Three GmbH, Harrislee, Germany.
