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Managing Director: Michael Peter Timmer · Change of headquarters: TERRA - Immobilien GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jul 2006 German Trade Register Announcements, Germany (30/06/2006)
Overview
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TERRA - Immobilien GmbH, Kottweiler-Schwanden (
Langenäcker 4, 66879 Kottweiler-Schwanden
). GmbH. Company agreement of August 7, 201980, amended several times. The shareholders' meeting of February 15, 2006 decided to amend the partnership agreement in Sections 1 sentences 2 (seat) and 12 (notices) and with it the transfer of its registered office from Homburg (previously Amtsgericht Saarbrücken HRB 2501) to Kottweiler-Schwanden. Subject: mediation of the conclusion and proof of the opportunity to conclude contracts for land, property-like rights, residential and commercial premises, mediation of the conclusion and proof of the opportunity to conclude contracts for loans, preparation and execution of construction projects as a builder in his own name, for own and external account, using the assets of purchasers, tenants, tenants, other beneficiaries, applicants for acquisition or use spaces, economic preparation and implementation of construction projects in their own name. Share capital: DEM 50,000.00. 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. Managing Directors: Timmer, Michael Peter, Kottweiler-Schwanden, *??.??.????, 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: TERRA - Immobilien GmbH, Kottweiler-Schwanden, Germany.