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Managing Director: Andrea Frieden, Rudolf Frieden · No longer Managing Director (1) · Capital: €25,600 · Shareholder agreement · Name: Konzept Immobilien GmbH · Corporate Purpose Hrb21 Feb 2007 German Trade Register Announcements, Germany (09/02/2007)
Overview
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Konzept - Gesellschaft für Immobilien-Recycling und Vermittlung mbH, Trier (
Unnamed street ??, 54290 Trier, Germany
). On January 18, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564,594 by EUR 35,406 to EUR 25,600.00 and amend the partnership agreement to Section 3 (share capital). At the same shareholders' meeting, the same shareholder meeting also amended S. 1 (company), section 2 (object of the company) and section 10 (decision-making capacity). New company: Konzept Immobilien GmbH. New object of the company: project planning and consulting, mediation and support in the refurbishment of real estate, the acquisition, management and sale of built-up and undeveloped land and property rights, the distribution of land and buildings of all kinds as well as the trade in furnishings. EUR 25,600.00. No longer Managing Director: ??????, ???????, Kaufmann, Trier. appointed as Managing Director: Frieden, Rudolf, Newel, *??.??.????; Frieden, Andrea, Newel, *??.??.????, each 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: Konzept Immobilien GmbH, Newel, Germany.
