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Reg­is­tra­tion · Managing Director: Anja Wirtz · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb2 Oct 2007 German Trade Register Announcements, Germany (18/09/2007)

Overview

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Wirtz Exclusiv-Haus GmbH, Ibbenbüren (
Unnamed street ??, 49477 Ibbenbüren, Germany
). GmbH. Partnership agreement of September 4, 2007 with amendment of September 11, 2007. Subject: purchase and sale of real estate and turnkey construction of buildings by subcontractors as well as all related transactions. The company is entitled to take up other business activities and to acquire or distribute products. It may continue to participate in other undertakings or set up branches. 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: Wirtz, Anja, née <strike>????????</strike>, Ibbenbüren, *??.??.????, 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: Wirtz Exclusiv-Haus GmbH, Ibbenbüren, Germany.