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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: NECKARUNDEL GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Oct 2007 German Trade Register Announcements, Germany (18/10/2007)
Overview
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ImmoRent GmbH, Trulben (
Unnamed street ??, 66957 Trulben, Germany
). GmbH. The shareholders' meeting of September 5, 2007 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company) and with it the change of the company, the object of the company and the transfer of the registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 723613) to Trulben. Subject: Management of own assets. This includes, in particular, the purchase and sale of shareholdings and securities of any kind, as well as the purchase and sale of real estate. The company is entitled to carry out and take over all transactions and measures that are reasonable and useful for this purpose, but not activities in accordance with Section 34 c of the GewO as well as banking transactions within the meaning of Section 1 (1) sentence 2 of the Law on Credit. 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. No longer Managing Director: ?????, ????????, Buxtehude, *??.??.????. Appointed a.s. Managing Director: ?????, ?????????, Walldorf, *??.??.????.
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: schoen + sandt Holding GmbH, Munich, Germany.
